| Entity Name: | BALMORAL 5V, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALMORAL 5V, 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: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | L13000101215 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL, 33139, US |
| Address: | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSUR ZUCCHI MARLY | Manager | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL, 33139 |
| BARBOSA LEGAL | Agent | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-04 | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | BARBOSA LEGAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2022-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 407 LINCOLN RD PH-NE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-04-26 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-04 |
| LC Amendment | 2022-02-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
