| Entity Name: | BALSHI&BALSHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALSHI&BALSHI 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: | 04 Apr 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000049446 |
| Address: | QUICK STOP OF WINTER HAVEN, 3562 CYPRESS GARDEN RD., WINTER HAVEN, FL, 33884, US |
| Mail Address: | QUICK STOP OF WINTER HAVEN, 3562 CYPRESS GARDEN RD., WINTER HAVEN, FL, 33884, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD DAFER | Managing Member | 190 LIMA STREET SOUTH, BALDWIN, FL, 32234 |
| MOHAMMAD DAFER | Agent | 3562 CYPRESS GARDEN RD., WINTER HAVEN, FL, 33884 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000045176 | QUICK STOP OF WINTER HAVEN | EXPIRED | 2013-05-11 | 2018-12-31 | - | QUICK STOP OF WINTER HAVEN, 3562 CYPRESS GARDENS RD, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-28 | QUICK STOP OF WINTER HAVEN, 3562 CYPRESS GARDEN RD., WINTER HAVEN, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-28 | QUICK STOP OF WINTER HAVEN, 3562 CYPRESS GARDEN RD., WINTER HAVEN, FL 33884 | - |
| LC AMENDMENT | 2013-05-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001154334 | ACTIVE | 1000000640301 | POLK | 2014-09-09 | 2034-12-17 | $ 1,877.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| LC Amendment | 2013-05-10 |
| Florida Limited Liability | 2013-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
