| Entity Name: | BALBOA INTERAMERICANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Sep 2010 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L10000101355 |
| FEI/EIN Number | 273594823 |
| Address: | 11402 NW 41 ST, DORAL, FL, 33178, US |
| Mail Address: | 11402 NW 41 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NUEVA ERA MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HERRERA QUIJADA ANGEL G | Manager | 4160 W 16TH AVE, HIALEAH, FL, 33012 |
| HERRERA LAURA B | Manager | 11402 NW 41 ST, DORAL, FL, 33178 |
| DOS SANTOS AVELINO | Manager | 11402 NW 41 ST, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| HERRERA HERRERA ANGEL P | President | 11402 NW 41 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 11402 NW 41 ST, 211 # 631, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 11402 NW 41 ST, 211 # 631, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | NUEVA ERA MANAGEMENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 11402 NW 41 ST, 211 # 631, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
