| Entity Name: | BALTICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Sep 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000133538 |
| FEI/EIN Number | 41-2282734 |
| Address: | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ZAMORA & HERNANDEZ PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| COMERCIAL LAPONIA LTDA | Managing Member | LOS ESPANOLES 2504, COMUNA PROVIDENCIA 7520204,S XX |
| Name | Role | Address |
|---|---|---|
| NOGUERA, FELIPE | Manager | LOS ESPANOLES 2504, COMUNA PROVIDENCIA 7520204,S XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-28 | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-28 | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-20 | 5825 Sunset Drive, Suite 304, South Miami, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-08-20 | Zamora & Hernandez, PLLC | No data |
| LC AMENDMENT | 2014-01-02 | No data | No data |
| LC AMENDMENT | 2013-11-01 | No data | No data |
| LC AMENDMENT | 2013-10-08 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
