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BALMESA GLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: BALMESA GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALMESA GLOBAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jun 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000069007
FEI/EIN Number 272939934

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4779 COLLINS AVENUE, 1608, MIAMI BEACH, FL, 33140
Mail Address: 4779 COLLINS AVENUE, 1608, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KADE PAUL M Agent 9200 SOUTH DADELAND BOULEVARD, MIAMI, FL, 33156
BALTODANO SYLVIO Managing Member 4779 COLLINS AVENUE, #1608, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2013-03-22 KADE, PAUL M -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 9200 SOUTH DADELAND BOULEVARD, 400, MIAMI, FL 33156 -

Court Cases

Title Case Number Docket Date Status
BALMESA SOLUCIONES MEDICAS, S.A., etc., VS LANS MEDICALS, LLC, etc., et al., 3D2015-2690 2015-11-25 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
15-19031

Parties

Name BALMESA SOLUCIONES MEDICAS, S.A.
Role Appellant
Status Active
Representations RICARDO A. BANCIELLA
Name MARK H. WOJAK
Role Appellee
Status Active
Name BALMESA GLOBAL, LLC
Role Appellee
Status Active
Name LANS MEDICALS, LLC
Role Appellee
Status Active
Representations Neil P. Linden, DEAN A. MORANDE, Troy A. Tolentino, CHONAYSE R. SELLERS, LOUIS M. BARRIOS-BALBIN, Jason R. Alderman, MICHAEL D. SLOAN, THOMAS E. WARNER
Name HON. JOHN SCHLESINGER
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2016-07-27
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2016-07-27
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-07-07
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2016-07-07
Type Petition
Subtype Petition
Description Petition for Writ Dismissed (DA28A) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby dismissed as moot.
Docket Date 2016-06-10
Type Response
Subtype Reply
Description REPLY ~ to the response
On Behalf Of BALMESA SOLUCIONES MEDICAS, S.A.
Docket Date 2016-06-08
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioner¿s motion for extension of time to file a reply to the response to the petition for writ of certiorari is granted to and including seven (7) days from the date of this order.
Docket Date 2016-06-03
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file a reply
On Behalf Of BALMESA SOLUCIONES MEDICAS, S.A.
Docket Date 2016-05-27
Type Response
Subtype Response
Description RESPONSE ~ to pet. for writ of cert.
On Behalf Of LANS MEDICALS, LLC
Docket Date 2016-05-27
Type Record
Subtype Appendix
Description Appendix
On Behalf Of LANS MEDICALS, LLC
Docket Date 2016-05-13
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondent LANS Medicals, LLC f/k/a LANS Chemicals, LLC¿s motion for an extension of time to serve a response to the petition for writ of certiorari is granted to and including fourteen (14) days from the date of this order.
Docket Date 2016-05-11
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of LANS MEDICALS, LLC
Docket Date 2016-04-20
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondent LANS Medicals, LLC¿s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including twenty (20) days from the date of this order.
Docket Date 2016-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of LANS MEDICALS, LLC
Docket Date 2016-03-18
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Extension granted to respond to petition (OG01) ~ Respondent LANS Medicals, LLC¿s motion for an extension of time to file a response to the petition for writ of certiorari is granted to and including thirty (30) days from the date of this order.
Docket Date 2016-03-15
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of LANS MEDICALS, LLC
Docket Date 2016-02-25
Type Order
Subtype Order
Description MISCELLANEOUS ORDER (OR999) ~ Upon consideration, respondents¿ motion to dismiss is carried with the case. Respondents are ordered to file a response within twenty (20) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2016-01-25
Type Response
Subtype Reply
Description REPLY ~ to motion to dismiss
On Behalf Of BALMESA SOLUCIONES MEDICAS, S.A.
Docket Date 2016-01-15
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of LANS MEDICALS, LLC
Docket Date 2016-01-05
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response within ten (10) days of the date of this order to the petition for writ of certiorari. Further, a reply may be filed five (5) days thereafter.
Docket Date 2015-12-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of LANS MEDICALS, LLC
Docket Date 2015-11-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for petition is due.
Docket Date 2015-11-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-11-25
Type Record
Subtype Appendix
Description Appendix
On Behalf Of BALMESA SOLUCIONES MEDICAS, S.A.
Docket Date 2015-11-25
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of BALMESA SOLUCIONES MEDICAS, S.A.

Documents

Name Date
ANNUAL REPORT 2014-04-18
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-05-02
Florida Limited Liability 2010-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State