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BALA TRADING LLC. - Florida Company Profile

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Company Details

Entity Name: BALA TRADING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Feb 2015 (11 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
Address: 5255 SW 192 TERRACE, SOUTHWEST RANCHES, 33330, UN
Mail Address: 59 Chestnut Ridge Road, Mills River, NC, 28759, UN
ZIP code: 33330
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State