| Entity Name: | BALEIA2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALEIA2 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: | 12 May 2015 (10 years ago) |
| Date of dissolution: | 10 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2018 (7 years ago) |
| Document Number: | L15000083987 |
| FEI/EIN Number |
30-0871041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON ACCOUNTING & CONSULTING SERVICES, LLC | Agent | - |
| LEVI SAMY | Manager | RUA PERIQUITO 225 APT 201A, SAO PAULO, SP, 4514050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 7901 KINGSPOINTE PARKWAY, SUITE 17, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 7901 KINGSPOINTE PARKWAY, SUITE 17, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-10 | 7901 KINGSPOINTE PARKWAY, SUITE 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-02-02 |
| Florida Limited Liability | 2015-05-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
