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BALBINA AGUIRRE E HIJAS LLC - Florida Company Profile

Company Details

Entity Name: BALBINA AGUIRRE E HIJAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALBINA AGUIRRE E HIJAS 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: 30 Jun 2015 (10 years ago)
Date of dissolution: 11 Apr 2022 (3 years ago)
Last Event: LC NOTICE OF DISSOLUTION
Event Date Filed: 11 Apr 2022 (3 years ago)
Document Number: L15000113346
FEI/EIN Number 47-4506126

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

Address: 432 acacia tree way, kissimmee, FL, 34758, US
Mail Address: 432 acacia tree way, kissimmee, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUHARTE SANDRA A Authorized Member 432 acacia tree way, kissimmee, FL, 34758
montoya liliana j Manager 1680 canoe creek road oviedo, ovieedo, FL, 32766
DUHARTE SANDRA A Agent 432 acacia tree way, kissimmee, FL, 34758

Events

Event Type Filed Date Value Description
LC NOTICE OF DISSOLUTION 2022-04-11 - -
VOLUNTARY DISSOLUTION 2022-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 432 acacia tree way, kissimmee, FL 34758 -
CHANGE OF MAILING ADDRESS 2019-04-22 432 acacia tree way, kissimmee, FL 34758 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 432 acacia tree way, kissimmee, FL 34758 -
LC NAME CHANGE 2015-07-20 BALBINA AGUIRRE E HIJAS LLC -

Documents

Name Date
CORLCNDIS 2022-04-11
VOLUNTARY DISSOLUTION 2022-03-19
AMENDED ANNUAL REPORT 2021-07-29
AMENDED ANNUAL REPORT 2021-07-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-02
AMENDED ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State