| Entity Name: | BALALAIKA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BALALAIKA 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: | 24 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L13000104718 |
| FEI/EIN Number |
35-2484561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7ST, 1106, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7ST, 1106, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIRER, BERNARDO, SR | Managing Member | 175 SW 7 TH ST SUITE 1106, MIAMI, FL 33130 |
| REVERON, ELOINA, SR | Managing Member | 175 SW 7TH ST, SUITE 1106 MIAMI, FL 33130 |
| REVERON, DORIS, SR | Managing Member | 175 SW 7TH ST , SUITE 1106, MIAMI, FL 33130 |
| 477 INTERNATIONAL MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 175 SW 7ST, 1106, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 175 SW 7ST, 1106, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 175 SW 7 ST, 1106, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | 477 INTERNATIONAL MANAGEMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-14 |
| ANNUAL REPORT | 2014-04-17 |
| Florida Limited Liability | 2013-07-24 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
