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BALOUBI'S LLC - Florida Company Profile

Company Details

Entity Name: BALOUBI'S LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALOUBI'S 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: 07 Jan 2011 (14 years ago)
Date of dissolution: 26 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: L11000002907
Mail Address: 1499 EAST 52ND STREET, BROOKLYN, NY, 11234
Address: 4079 SOUTHWEST 46TH TERRACE, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
BALOUBI MAFOYA Manager 4079 SOUTHWEST 46TH TERRACE, OCALA, FL, 34474
BALOUBI LYADI Manager 4079 SOUTHWEST 46TH TERRACE, OCALA, FL, 34474
BALOUBI NADIATH Secretary 4079 SOUTHWEST 46TH TERRACE, OCALA, FL, 34474
BALOUBI WALID Treasurer 4079 SOUTHWEST 46TH TERRACE, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-26
Florida Limited Liability 2011-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State