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D BALOT INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: D BALOT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D BALOT INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Aug 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Jan 2014 (11 years ago)
Document Number: L12000110033
FEI/EIN Number 46-0866483

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 25334, SARASOTA, FL, 34277, US
Address: 2017 Fiesta Drive, Unit 201, Sarasota, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALOT DAVID Manager P.O. BOX 25334, SARASOTA, FL, 34277
BALOT DAVID Agent 2017 Fiesta Drive, Sarasota, FL, 34231

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 2017 Fiesta Drive, Unit 201, Sarasota, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 2017 Fiesta Drive, Unit 201, Sarasota, FL 34231 -
LC NAME CHANGE 2014-01-13 D BALOT INVESTMENTS, LLC -
LC NAME CHANGE 2013-11-15 D BALOT ROTH IRA INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State