Entity Name: | BALDININI S MIAMI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BALDININI S MIAMI 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: | 10 Dec 2015 (9 years ago) |
Date of dissolution: | 31 Jul 2020 (5 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Jul 2020 (5 years ago) |
Document Number: | L15000203668 |
FEI/EIN Number |
36-4823997
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 350 FIFTH AVE 41ST FLOOR, NEW YORK, NY, 10118, US |
Mail Address: | 350 FIFTH AVE 41ST FLOOR, NEW YORK, NY, 10118, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NRAI SERVICES, INC. | Agent | - |
ROMA ANTONIO | Manager | 350 FIFTH AVE 41ST FLOOR, NEW YORK, NY, 10118 |
AMERI MAURIZIO | Manager | 350 FIFTH AVE 41ST FLOOR, NEW YORK, NY, 10118 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000134327 | BALDININI | EXPIRED | 2016-12-14 | 2021-12-31 | - | C/O FUNARO CPA, 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2020-07-31 | - | - |
REINSTATEMENT | 2019-08-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2016-12-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-12-02 | NRAI SERVICES, INC. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT | 2016-07-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000669465 | LAPSED | 2018CA005849-O | ORANGE COUNTY CIRCUIT COURT | 2018-08-16 | 2023-09-27 | $3,434,789.65 | ORLANDO (VINELAND) PO, L.P., 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
Name | Date |
---|---|
LC Voluntary Dissolution | 2020-07-31 |
REINSTATEMENT | 2019-08-19 |
ANNUAL REPORT | 2017-05-30 |
REINSTATEMENT | 2016-12-02 |
LC Amendment | 2016-07-22 |
Florida Limited Liability | 2015-12-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State