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BALEARES INVESTMENTS, LLC

Company Details

Entity Name: BALEARES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000075633
FEI/EIN Number APPLIED FOR
Address: 2601 S Bayshore Drive Suite #850, Coconut Grove, FL, 33133, US
Mail Address: 11819 SW 97 St, Miami, FL, 33186, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MELLAW REGISTERED AGENTS, LLC Agent 2601 SOUTH BAYSHORE DRIVE, SUITE #850, COCONUT GROUE, FL, 33133

Manager

Name Role Address
MASSANET PEDRO V Manager 11819 SW 97 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 2601 S Bayshore Drive Suite #850, Coconut Grove, FL 33133 No data
CHANGE OF MAILING ADDRESS 2014-03-11 2601 S Bayshore Drive Suite #850, Coconut Grove, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-06-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State