| Entity Name: | BALTO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTO INVESTMENTS, 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: | 09 Feb 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000015280 |
| FEI/EIN Number |
274327148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 Ewell Road, LAKELAND, FL, 33811, US |
| Mail Address: | 2200 Ewell Road, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGGENBOTHAM MARTIN E | Manager | 2200 Ewell Road, LAKELAND, FL, 33811 |
| Higgenbotham Angela L | Manager | 2200 Ewell Road, LAKELAND, FL, 33811 |
| Putnam Abel AP.A. | Agent | 500 S. Florida Ave, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-09 | Putnam, Abel Adelbert, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 500 S. Florida Ave, Suite 300, LAKELAND, FL 33801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 2200 Ewell Road, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 2200 Ewell Road, LAKELAND, FL 33811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-08-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
