BALKHI INVESTMENTS, LLC - Florida Company Profile
| Entity Name: | BALKHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALKHI INVESTMENTS, 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: | 10 Mar 2014 (11 years ago) |
| Document Number: | L14000039875 |
| FEI/EIN Number |
61-1734083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 executive center dr, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 400 executive center dr, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALKHI SYED | Agent | 5592 Whirlaway Rd, Palm Beach Gardens, FL, 33418 |
| BALKHI SYED | Manager | 5592 Whirlaway Rd, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-01 | 400 executive center dr, suite 208, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-01 | 400 executive center dr, suite 208, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 5592 Whirlaway Rd, Palm Beach Gardens, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-11 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State