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BALTOM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BALTOM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALTOM 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.
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: 19 Sep 2014 (11 years ago)
Date of dissolution: 18 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2021 (4 years ago)
Document Number: L14000146772
FEI/EIN Number NOT APPLICABLE

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

Address: 8999 SW 123 RD COURT, MIAMI, FL, 33186, US
Mail Address: 8999 SW 123 RD COURT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAULOVICH CESAR W Authorized Member SCHUMAN 1636, HURLINGHAM, BUENOS AIRES, 1686
MIGUEZ KARINA L Authorized Member SCHUMAN 1636, HURLINGHAM, BUENOS AIRES, XX, 1686
LAS AMERICAS NOTARY & TAX SERVICES Agent 6020 RADIO RD, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 8999 SW 123 RD COURT, APT 209, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-04-05 8999 SW 123 RD COURT, APT 209, MIAMI, FL 33186 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-18
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-03-27
Florida Limited Liability 2014-09-19

Date of last update: 01 May 2025

Sources: Florida Department of State