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BALOG INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BALOG INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALOG INVESTMENTS, 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: 01 Jul 2011 (14 years ago)
Date of dissolution: 10 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Mar 2013 (12 years ago)
Document Number: L11000076643
FEI/EIN Number 452678828

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7010 CRIPPLE CREEK RD, PLANT CITY, FL, 33565, US
Mail Address: 7010 CRIPPLE CREEK RD, PLANT CITY, FL, 33565, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALOG DIANE E Manager 7010 CRIPPLE CREEK RD, PLANT CITY, FL, 33565
BALOG DIANE E Agent 7010 CRIPPLE CREEK RD, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-12 7010 CRIPPLE CREEK RD, PLANT CITY, FL 33565 -
CHANGE OF MAILING ADDRESS 2012-06-12 7010 CRIPPLE CREEK RD, PLANT CITY, FL 33565 -
REGISTERED AGENT NAME CHANGED 2012-06-12 BALOG, DIANE E -
REGISTERED AGENT ADDRESS CHANGED 2012-06-12 7010 CRIPPLE CREEK RD, PLANT CITY, FL 33565 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-10
ANNUAL REPORT 2012-06-12
Reg. Agent Change 2011-07-29
Florida Limited Liability 2011-07-01

Date of last update: 02 May 2025

Sources: Florida Department of State