| Entity Name: | BALA TRADING LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALA TRADING 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: | 20 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000032675 |
| FEI/EIN Number |
47-3227785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 SW 192 TERRACE, SOUTHWEST RANCHES, 33330, UN |
| Mail Address: | 59 Chestnut Ridge Road, Mills River, NC, 28759, UN |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA MARIA L | Manager | 59 Chestnut Ridge Road, Mills River, NC, 28759 |
| MIRANDA ENRIQUE ESQ | Agent | 330 SW 27 AVENUE #607, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-05 | 5255 SW 192 TERRACE, SOUTHWEST RANCHES 33330 UN | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-02 | MIRANDA, ENRIQUE, ESQ | - |
| REINSTATEMENT | 2017-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-05 |
| REINSTATEMENT | 2018-10-04 |
| REINSTATEMENT | 2017-11-02 |
| ANNUAL REPORT | 2016-04-20 |
| Florida Limited Liability | 2015-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
