| Entity Name: | BALRAY HOLDINGS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BALRAY HOLDINGS 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: | 08 Nov 2013 (11 years ago) |
| Date of dissolution: | 16 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | L13000157286 |
| FEI/EIN Number |
46-4133935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19236 EAST LAKE DR, HIALEAH, FL 33015 |
| Mail Address: | 19236 EAST LAKE DR, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL, HERNANDEZ A, SR | Agent | 7572 WEST 29 WAY, HIALEAH, FL 33018 |
| HERNANDEZ-BALERDI, MIGUEL A, SR | Managing Member | 19236 E. LAKE DR, HIALEAH, FL 33015 |
| TRIAY, YAMIAN, Jr. | Managing Member | 8855 NW 168 ST, HIALEAH, FL 33018 |
| BALERDI-DUBROCQ, MIGUEL A, Jr. | Managing Member | 19236 E. LAKE DR, HIALEAH, FL 33015 |
| DUBROCQ, JANET | Managing Member | 19236 E. LAKE DR, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 19236 EAST LAKE DR, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 19236 EAST LAKE DR, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-16 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-10-13 |
| ANNUAL REPORT | 2015-01-18 |
| AMENDED ANNUAL REPORT | 2014-12-09 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-11-08 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
