| Entity Name: | BALIBAY 616, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALIBAY 616, 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 20 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2019 (6 years ago) |
| Document Number: | L13000015012 |
| FEI/EIN Number |
46-2420268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 W KENNEDY BLVD, TAMPA, FL, 33606 |
| Mail Address: | 1810 W KENNEDY BLVD, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ML REAL ESTATE, INC. | Manager | - |
| KOCHE DAVID L | Agent | 601 BAYSHORE BLVD, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-20 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-01-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
