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BALOGH ANIMAL HEALTH SERVICES LLC - Florida Company Profile

Company Details

Entity Name: BALOGH ANIMAL HEALTH SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALOGH ANIMAL HEALTH SERVICES 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: 16 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L12000022948
FEI/EIN Number 45-4552061

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

Address: 2744 N ORANGE BLOSSOM TRL, KISSIMMEE, FL, 34744, US
Mail Address: 2744 N Orange Blossom Trl, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALOGH ERNEST Auth 1006 Kristanna Drive, Panama City, FL, 32405
BALOGH ERNEST Agent 1006 Kristanna Drive, Panama City, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000011693 MAYFAIR PET HOSPITAL ACTIVE 2016-02-01 2026-12-31 - 2744 N ORANGE BLOSSOM TRL, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 1006 Kristanna Drive, Panama City, FL 32405 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 2744 N ORANGE BLOSSOM TRL, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2020-01-24 2744 N ORANGE BLOSSOM TRL, KISSIMMEE, FL 34744 -
REGISTERED AGENT NAME CHANGED 2019-10-07 BALOGH, ERNEST -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-03-24
AMENDED ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-24
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3174947107 2020-04-11 0455 PPP 2744 ORANGE BLOSSOM TRL, KISSIMMEE, FL, 34744-1309
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310100
Loan Approval Amount (current) 310100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744-1309
Project Congressional District FL-09
Number of Employees 35
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 314269.12
Forgiveness Paid Date 2021-08-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State