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BALTIC INVESTMENT GROUP LLC

Company Details

Entity Name: BALTIC INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 09 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2013 (12 years ago)
Document Number: L11000054334
FEI/EIN Number N/A
Address: 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL 34711
Mail Address: 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Agent

Name Role Address
NEALY, ROBERT S Agent 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL 34711

Managing Member

Name Role Address
NEALY, LORRAINE Managing Member 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL 34711
NEALY, ROBERT S Managing Member 2971 MAJESTIC ISLE DRIVE, CLERMONT, FL 34711

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-01-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-29

Date of last update: 23 Feb 2025

Sources: Florida Department of State