| Entity Name: | BALMORAL ESTATE UNIT 4362 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALMORAL ESTATE UNIT 4362 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000060285 |
| FEI/EIN Number |
452458883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST STREET SUITE 211 #550, DORAL, FL, 33178 |
| Mail Address: | 11402 NW 41ST STREET SUITE 211 #550, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INVESTMENTS 888, LLC | Manager |
| INVESTMENTS 888, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-06 | INVESTMENTS 888 LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2011-07-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-03-06 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-19 |
| LC Amendment | 2011-07-25 |
| Florida Limited Liability | 2011-05-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
