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BALTIC VENTURES DP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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