| Entity Name: | BALSHI&BALSHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Apr 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 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 | Agent | 3562 CYPRESS GARDEN RD., WINTER HAVEN, FL, 33884 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD DAFER | Managing Member | 190 LIMA STREET SOUTH, BALDWIN, FL, 32234 |
| 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 | No data | 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 | No data | No data |
| LC AMENDMENT | 2013-05-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-28 | QUICK STOP OF WINTER HAVEN, 3562 CYPRESS GARDEN RD., WINTER HAVEN, FL 33884 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-28 | QUICK STOP OF WINTER HAVEN, 3562 CYPRESS GARDEN RD., WINTER HAVEN, FL 33884 | No data |
| LC AMENDMENT | 2013-05-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
