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BALAGAN GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: BALAGAN GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 May 2013 (12 years ago)
Date of dissolution: 06 Nov 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2014 (11 years ago)
Document Number: L13000067984
Address: 628 N ISLAND DR, GOLDEN BEACH, FL, 33160
Mail Address: 628 N ISLAND DR, GOLDEN BEACH, FL, 33160
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEN SHIMON LIRON Managing Member 628 N ISLAND DR, GOLDEN BEACH, FL, 33160
ARAF DANIEL Managing Member 458 PASEO DE LOS LAURELES, BOSQUES DE LAS LOMAS, MX, 11700
BEN SHIMON LIRON Agent 628 N ISLAND DR, GOLDEN BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-11-06
Florida Limited Liability 2013-05-09

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Date of last update: 02 Aug 2025

Sources: Florida Department of State