| Entity Name: | BALFOUR, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALFOUR, 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: | 30 Jan 2015 (10 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: | L15000023531 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 TURNER DR, TAMPA, FL, 33619, US |
| Mail Address: | 1007 TURNER DR, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AML SERVICES, CORP. | Manager |
| AML SERVICES, CORP. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 1007 TURNER DR, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-19 | 1007 TURNER DR, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-19 | 1007 TURNER DR, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-19 | AML SERVICES, CORP. | - |
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| DURAL O. BALFOUR, BALFOUR, LLC., and TRANSVISION LOGISTICS INC., LLC VS ARTHUR CAPITINI and CHRISTINA CAPITINI | 4D2021-1370 | 2021-04-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BALFOUR, LLC. |
| Role | Petitioner |
| Status | Active |
| Name | Dural O. Balfour |
| Role | Petitioner |
| Status | Active |
| Representations | Wayne T. Hrivnak |
| Name | Transvision Logistics Inc., LLC |
| Role | Petitioner |
| Status | Active |
| Name | Christina Capitini |
| Role | Respondent |
| Status | Active |
| Name | Arthur Capitini |
| Role | Respondent |
| Status | Active |
| Representations | Michael K. Grife, Tiffany Fanelli |
| Name | Hon. Joseph George Marx |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-07-21 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the April 16, 2021 petition for writ of certiorari is denied.GERBER, LEVINE and KLINGENSMITH, JJ., concur. |
| Docket Date | 2021-07-21 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2021-05-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Dural O. Balfour |
| Docket Date | 2021-05-25 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - Non-Compliance With R. 9.045 ~ ORDERED that petitioners’ May 24, 2021 reply and appendix are stricken as not in compliance with Florida Rule of Appellate Procedure 9.045, which became effective January 1, 2021, in that it is a computer-generated document which does not comply with the font requirements set forth in Rule 9.045(b). See Fla. R. App. P. 9.045(b) (“Computer-generated documents shall be filed in either Arial 14-point font or Bookman Old Style 14-point font.”). Amended documents in compliance with Rule 9.045 shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-05-25 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response |
| On Behalf Of | Dural O. Balfour |
| Docket Date | 2021-05-24 |
| Type | Response |
| Subtype | Reply |
| Description | Reply ~ **STRICKEN** |
| On Behalf Of | Dural O. Balfour |
| Docket Date | 2021-05-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ **STRICKEN** |
| On Behalf Of | Dural O. Balfour |
| Docket Date | 2021-05-14 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Arthur Capitini |
| Docket Date | 2021-04-26 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondents shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioners may file a reply within ten (10) days of service of the response. |
| Docket Date | 2021-04-20 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | Dural O. Balfour |
| Docket Date | 2021-04-19 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that petitioner's appendix to the petition for writ of certiorari is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-04-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2021-04-16 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ *FILING FEE PAID ELECTRONICALLY |
| On Behalf Of | Dural O. Balfour |
| Docket Date | 2021-04-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-04-16 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **STRICKEN***FILING FEE PAID ELECTRONICALLY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-19 |
| Florida Limited Liability | 2015-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
