| Entity Name: | BALSAMS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALSAMS 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: | 11 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000125482 |
| FEI/EIN Number |
47-1571380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4200 Osceola Trail, MIDDLEBURG, FL, 32068, US |
| Mail Address: | P.O. Box 967, MIDDLEBURG, FL, 32065, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN DANIEL | Authorized Member | P.O. BOX 967, MIDDLEBURG, FL, 32050 |
| Brown Denise | Auth | 4200 Ocseola Trail, MIDDLEBURG, FL, 32068 |
| Brown Denise | Agent | 4200 Osceola Trail, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 4200 Osceola Trail, MIDDLEBURG, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 4200 Osceola Trail, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | Brown, Denise | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-02 | 4200 Osceola Trail, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-31 |
| Florida Limited Liability | 2014-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
