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BALI PROPERTIES GROUP LLC - Florida Company Profile

Company Details

Entity Name: BALI PROPERTIES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALI PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 May 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000076829
FEI/EIN Number 46-5741615

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 512 Rose Apple Circle, Port Charlotte, FL, 33954, US
Mail Address: 512 Rose Apple Circle, Port Charlotte, FL, 33954, US
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEPORE IVY A Authorized Member 512 Rose Apple Circle, Port Charlotte, FL, 33954
LePore Ivy A Agent 11659 SW Anne Ave, Arcadia, FL, 34269

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-23 512 Rose Apple Circle, Port Charlotte, FL 33954 -
CHANGE OF MAILING ADDRESS 2017-02-23 512 Rose Apple Circle, Port Charlotte, FL 33954 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 11659 SW Anne Ave, Arcadia, FL 34269 -
REGISTERED AGENT NAME CHANGED 2015-03-31 LePore, Ivy A -

Documents

Name Date
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-31
Florida Limited Liability 2014-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State