| Entity Name: | BALMORAL 4372 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALMORAL 4372 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: | 30 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: | L12000072355 |
| FEI/EIN Number |
455388827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4372 NW 112TH CT, DORAL, FL, 33178, UN |
| Mail Address: | 4372 NW 112TH CT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON MANSUR PATRICIA ANN | Manager | 4372 NW 112TH CT, DORAL, FL, 33178 |
| PETERSON MANSUR PATRICIA ANN | Agent | 4372 NW 112TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-24 | PETERSON MANSUR, PATRICIA ANN | - |
| REINSTATEMENT | 2017-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-07 | 4372 NW 112TH CT, DORAL, FL 33178 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-07 | 4372 NW 112TH CT, DORAL, FL 33178 UN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-08-31 |
| REINSTATEMENT | 2017-05-24 |
| REINSTATEMENT | 2014-10-07 |
| Florida Limited Liability | 2012-05-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
