| Entity Name: | BALTICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTICO 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: | 20 Sep 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000133538 |
| FEI/EIN Number |
41-2282734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUERA FELIPE | Manager | LOS ESPANOLES 2504, COMUNA PROVIDENCIA 7520204,S |
| COMERCIAL LAPONIA LTDA | Managing Member | LOS ESPANOLES 2504, COMUNA PROVIDENCIA 7520204,S |
| ZAMORA & HERNANDEZ PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-28 | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-28 | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-20 | 5825 Sunset Drive, Suite 304, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-20 | Zamora & Hernandez, PLLC | - |
| LC AMENDMENT | 2014-01-02 | - | - |
| LC AMENDMENT | 2013-11-01 | - | - |
| LC AMENDMENT | 2013-10-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-07 |
| AMENDED ANNUAL REPORT | 2015-09-10 |
| AMENDED ANNUAL REPORT | 2015-08-20 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-08 |
| LC Amendment | 2014-01-02 |
| LC Amendment | 2013-11-01 |
| LC Amendment | 2013-10-08 |
| Florida Limited Liability | 2013-09-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
