| Entity Name: | 12302 BALM RIVERVIEW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12302 BALM RIVERVIEW 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: | 31 Jul 2012 (13 years ago) |
| Date of dissolution: | 01 Apr 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2016 (9 years ago) |
| Document Number: | L12000099165 |
| FEI/EIN Number |
35-2452955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15429 N. FLORIDA AVENUE, TAMPA, FL, 33613 |
| Mail Address: | 15429 N. FLORIDA AVENUE, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHANNAD HAMID | Managing Member | 15429 N. FLORIDA AVENUE, TAMPA, FL, 33613 |
| GHANNAD SARA | Managing Member | 15429 N. FLORIDA AVENUE, TAMPA, FL, 33613 |
| GHANNAD HAMID | Agent | 15429 N. FLORIDA AVENUE, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-01 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-04-01 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-18 |
| Florida Limited Liability | 2012-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
