| Entity Name: | BALLAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLAS INVESTMENTS, 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: | 04 Aug 2015 (10 years ago) |
| Date of dissolution: | 26 Aug 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2019 (6 years ago) |
| Document Number: | L15000133112 |
| FEI/EIN Number |
47-4871019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 STONEMONT LANE, WESTON, FL, 33326 |
| Mail Address: | 508 STONEMONT LANE, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAJSBROT CHARLES | Authorized Member | 508 STONEMONT LANE, WESTON, FL, 33326 |
| WAJSBROT DALIA B | Authorized Member | 508 STONEMONT LANE, WESTON, FL, 33326 |
| WAJSBROT DALIA B | Agent | 508 STONEMONT LANE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | WAJSBROT, DALIA BALLAS | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-08-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-17 |
| Florida Limited Liability | 2015-08-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
