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BALMORAL ESTATE UNIT 4362 LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role
INVESTMENTS 888, LLC Manager
INVESTMENTS 888, LLC Agent

Events

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 - -

Documents

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