| Entity Name: | BALTIC VENTURES DP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTIC VENTURES DP, 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: | 10 May 2012 (13 years ago) |
| Date of dissolution: | 31 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2019 (6 years ago) |
| Document Number: | L12000063212 |
| FEI/EIN Number |
45-5247971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 E. Robinson Street, Suite 450, ORLANDO, FL, 32801, US |
| Mail Address: | 4037 Avalon Park Blvd, Suite 2, ORLANDO, FL, 32828, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTOR DALIA | Managing Member | 131 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| CW ACCOUNTING & CONSULTING, INC. | Agent | 4037 Avalon Park Blvd, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 605 E. Robinson Street, Suite 450, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 4037 Avalon Park Blvd, Suite 2, ORLANDO, FL 32828 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 605 E. Robinson Street, Suite 450, ORLANDO, FL 32801 | - |
| LC NAME CHANGE | 2012-05-14 | BALTIC VENTURES DP, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-31 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-12 |
| LC Name Change | 2012-05-14 |
| Florida Limited Liability | 2012-05-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
