| Entity Name: | BALMONT ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BALMONT ENTERPRISE 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: | 17 May 2011 (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: | L11000058151 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3360 Rodrick Cr, Orlando, FL 32824 |
| Mail Address: | 3360 Rodrick Cr, Orlando, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ BALDION, MARTHA V | Agent | 3360 Rodrick Cr, Orlando, FL 32824 |
| LOPEZ BALDION, MARTHA V | Manager | 3360 Rodrick Cr, Orlando, FL 32824 |
| MONTOYA PEREZ, CARLOS M | Managing Member | 3360 Rodrick Cr, Orlando, FL 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 3360 Rodrick Cr, Orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 3360 Rodrick Cr, Orlando, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 3360 Rodrick Cr, Orlando, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-09 |
| Florida Limited Liability | 2011-05-17 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
