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BALAGAN GROUP, LLC

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 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2014 (10 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

Agent

Name Role Address
BEN SHIMON LIRON Agent 628 N ISLAND DR, GOLDEN BEACH, FL, 33160

Managing Member

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-11-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State