| Entity Name: | BALMORAL NEW INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jun 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000101646 |
| FEI/EIN Number | 38-3934453 |
| Address: | 20533 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | 20533 Biscayne Blvd., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SUSIE CHEMEN CONSULTING, LLC. | Agent |
| Name | Role | Address |
|---|---|---|
| MARINI OMAR | Managing Member | 20533 Biscayne Blvd., Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| MARINI ANTONELLA | Authorized Member | 20533 Biscayne Blvd., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 20533 Biscayne Blvd., Suite 620, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 20533 Biscayne Blvd., Suite 620, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 20533 Biscayne Blvd, Suite 1326, AVENTURA, FL 33180 | No data |
| LC AMENDMENT | 2014-11-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| LC Amendment | 2014-11-04 |
| Florida Limited Liability | 2014-06-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
