| Entity Name: | BALMORAL ESTATE UNIT 4412, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALMORAL ESTATE UNIT 4412, 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: | 22 Nov 2010 (14 years ago) |
| Date of dissolution: | 29 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | L10000121214 |
| FEI/EIN Number |
274026473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5975 SUNSET DR, MIAMI, FL, 33143, US |
| Mail Address: | 5975 SUNSET DR, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGULO ANA M | Agent | 5975 SUNSET DR, MIAMI, FL, 33143 |
| INVESTMENTS 888, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-27 | 5975 SUNSET DR, 503, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-27 | 5975 SUNSET DR, 503, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-27 | 5975 SUNSET DR, 503, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-27 | ANGULO, ANA MARIA | - |
| REINSTATEMENT | 2015-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-04-10 | BALMORAL ESTATE UNIT 4412, LLC | - |
| LC NAME CHANGE | 2011-02-01 | BALMORAL STATE 4412 LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-05-27 |
| REINSTATEMENT | 2015-03-06 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-19 |
| LC Amendment and Name Change | 2012-04-10 |
| ANNUAL REPORT | 2011-04-26 |
| LC Name Change | 2011-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
