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BALASSIANO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BALASSIANO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALASSIANO HOLDINGS, 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: 15 Dec 2011 (13 years ago)
Date of dissolution: 11 Aug 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Aug 2017 (8 years ago)
Document Number: L11000140918
FEI/EIN Number 454092283

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

Address: 17238 BOCA CLUB BLVD, BOCA RATON, FL, 33487-1076, US
Mail Address: 17238 BOCA CLUB BLVD, BOCA RATON, FL, 33487-1076, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALASSIANO BRANDON M Managing Member 17238 BOCA CLUB BLVD, BOCA RATON, FL, 334871076
BALASSIANO RAYMOND Managing Member 17238 BOCA CLUB BLVD, BOCA RATON, FL, 334871076
BALASSIANO BRANDON M Agent 17238 BOCA CLUB BLVD - UNIT 102, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-08-11 - -
LC STMNT OF RA/RO CHG 2014-06-04 - -
REGISTERED AGENT ADDRESS CHANGED 2014-06-04 17238 BOCA CLUB BLVD - UNIT 102, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-28 17238 BOCA CLUB BLVD, UNIT 102, BOCA RATON, FL 33487-1076 -
CHANGE OF MAILING ADDRESS 2014-05-28 17238 BOCA CLUB BLVD, UNIT 102, BOCA RATON, FL 33487-1076 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-08-11
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-12
CORLCRACHG 2014-06-04
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-03-21
Reg. Agent Change 2012-07-23
ANNUAL REPORT 2012-01-25
Florida Limited Liability 2011-12-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State