| Entity Name: | BELLE 342 MALVERNE RD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELLE 342 MALVERNE RD 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000027389 |
| FEI/EIN Number |
454721763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 342 MALVERNE RD, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 342 MALVERNE RD, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAEL GINA | Managing Member | 342 MALVERNE RD, WEST PALM BEACH, FL, 33405 |
| MICHAEL GINA | Agent | 342 MALVERNE RD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-26 | MICHAEL, GINA | - |
| REINSTATEMENT | 2016-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-29 | 342 MALVERNE RD, WEST PALM BEACH, FL 33405 | - |
| REINSTATEMENT | 2014-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-29 | 342 MALVERNE RD, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-29 | 342 MALVERNE RD, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-04 |
| REINSTATEMENT | 2016-02-26 |
| REINSTATEMENT | 2014-09-29 |
| LC Amendment | 2012-03-19 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
