BALAGAN GROUP, LLC - Florida Company Profile
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| Entity Name: | BALAGAN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAGAN GROUP, 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: | 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-06 |
| Florida Limited Liability | 2013-05-09 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State