| Entity Name: | BALLEZA EXPORT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLEZA EXPORT, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 2009 (15 years ago) |
| Date of dissolution: | 06 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | L09000117961 |
| FEI/EIN Number |
271462297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8956 NW 24TH TERRACE, DORAL, FL, 33172 |
| Mail Address: | 8956 NW 24TH TERRACE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLEZA JUAN C | Managing Member | 8206 NW 116TH. AVE., DORAL, FL, 33178 |
| GONZALEZ MIGUEL | Managing Member | 8534 NW 93RD. STREET, MEDLEY, FL, 33166 |
| BALLEZA DIAZ JUAN CARLOS | Manager | 8206 NW 116TH AVENUE, DORAL, FL, 33178 |
| PONCE CESAR A | Agent | 4005 NW 114TH. AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-06 | - | - |
| REINSTATEMENT | 2011-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-27 | 8956 NW 24TH TERRACE, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-07 | 8956 NW 24TH TERRACE, DORAL, FL 33172 | - |
| LC AMENDMENT | 2010-12-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-11 | 4005 NW 114TH. AVE., SUITE 24, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001245092 | TERMINATED | 1000000518996 | DADE | 2013-07-31 | 2033-08-07 | $ 7,421.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001157214 | TERMINATED | 1000000501491 | DADE | 2013-05-17 | 2023-06-26 | $ 860.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000298852 | TERMINATED | 1000000387928 | MIAMI-DADE | 2013-01-30 | 2033-02-06 | $ 3,934.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-06 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-10-27 |
| LC Amendment | 2010-12-06 |
| ANNUAL REPORT | 2010-03-11 |
| Florida Limited Liability | 2009-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
