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RED BALOON, LLC - Florida Company Profile

Company Details

Entity Name: RED BALOON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RED BALOON, 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: 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: 13 Dec 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000155958
FEI/EIN Number 80-0914552

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

Address: 19801 E COUNTRY CLUB DRIVE, 4-301, AVENTURA, FL, 33180, US
Mail Address: 1155 103 STREET, BAY HARBOR ISLAND, FL, 33154, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIANO JORGE E Manager 19801 E COUNTRY CLUB DRIVE, # 4-301, AVENTURA, FL, 33180
BENDAYAN MARCELO D Manager 19801 E COUNTRY CLUB DRIVE, #4-301, AVENTURA, FL, 33180
BENDAYAN MARCELO D Agent 19801 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-24 BENDAYAN, MARCELO D. -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 19801 E COUNTRY CLUB DRIVE, 4-301, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 19801 E COUNTRY CLUB DRIVE, 4-301, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-16 19801 E COUNTRY CLUB DRIVE, 4-301, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-16
Florida Limited Liability 2012-12-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State