| Entity Name: | BALBOA GROUP INVESTMENTS # 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBOA GROUP INVESTMENTS # 1, 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: | 13 May 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000051835 |
| Address: | 7512 DR PHILLIPS BLVD SUITE 50-955, ORLANDO, FL, 32819 |
| Mail Address: | 7512 DR PHILLIPS BLVD SUITE 50-955, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBOA MAXIMILIANO B | Managing Member | 7512 DR PHILLIPS BLVD STE 50-955, ORLANDO, FL, 32819 |
| RUIZ JONAS B | Manager | 7512 DR PHILLIPS BLVD STE 50-955, ORLANDO, FL, 32819 |
| RUIZ ORFEU B | Manager | 7512 DR PHILLIPS BLVD STE 50-955, ORLANDO, FL, 32819 |
| ALMEIDA ROSANA | Director | 7512 DR PHILLIPS BLVD STE 50-955, ORLANDO, FL, 32819 |
| ALMEIDA ROSANA | Agent | 7512 DR PHILLIPS BLVD STE 50-955, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
