Entity Name: | BALLA MARKET, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BALLA MARKET, 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: | 24 May 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L12000070055 |
FEI/EIN Number |
45-5374208
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5503 W. COLONIAL DRIVE, ORLANDO, FL, 32808 |
Mail Address: | 8450 Summerville Plc, ORLANDO, FL, 32819, US |
ZIP code: | 32808 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Nguyen Khang N | Manager | 8540 Summerville Plc, ORLANDO, FL, 32819 |
Woodard William M | Agent | 8540 Summerville Plc, ORLANDO, FL, 32819 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-06-07 | Woodard, William M | - |
CHANGE OF MAILING ADDRESS | 2017-02-16 | 5503 W. COLONIAL DRIVE, ORLANDO, FL 32808 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 8540 Summerville Plc, ORLANDO, FL 32819 | - |
LC AMENDMENT | 2013-08-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-08 |
ANNUAL REPORT | 2021-02-15 |
ANNUAL REPORT | 2020-06-07 |
ANNUAL REPORT | 2019-03-30 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-02-23 |
ANNUAL REPORT | 2014-03-19 |
LC Amendment | 2013-08-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1524307301 | 2020-04-28 | 0491 | PPP | 8021 DORSEL CT, ORLANDO, FL, 32819-5313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Apr 2025
Sources: Florida Department of State