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BALSERA & SANTANA LLC - Florida Company Profile

Company Details

Entity Name: BALSERA & SANTANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALSERA & SANTANA 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: 08 Feb 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000016357
Address: 9125 SW 28 ST, MIAMI, FL, 33165
Mail Address: C/O J MICHAEL BARRENECHE PA, PO BOX 160943, MIAMI, FL, 33116
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
J. MICHAEL BARRENECHE PA Agent 1200 BRICKELL AVE, MIAMI, FL, 33131
BALSERA MIGUELINA Managing Member 9125 SW 28 ST, MIAMI, FL, 33165
SANTANA BERTHA Managing Member 7940 SW 36 TERR, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State