| Entity Name: | BALTON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTON 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: | 02 Mar 2016 (9 years ago) |
| Date of dissolution: | 29 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | L16000043871 |
| FEI/EIN Number |
81-1818059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 431 ST ARMANDS CIRCLE, SARASOTA, FL, 34236, US |
| Mail Address: | 29 Devon Drive, Pinehurst, NC, 28374, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILTON RONALD W | Manager | 431 St Armands Circle, Sarasota, FL, 34236 |
| MILTON RONALD W | Agent | 431 ST ARMANDS CIRCLE, SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000064418 | CAFE L'EUROPE | EXPIRED | 2016-06-30 | 2021-12-31 | - | 7728 CLUB LANE, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-29 | - | - |
| LC STMNT OF RA/RO CHG | 2021-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 431 ST ARMANDS CIRCLE, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 431 ST ARMANDS CIRCLE, SARASOTA, FL 34236 | - |
| LC AMENDMENT | 2018-05-18 | - | - |
| LC DISSOCIATION MEM | 2018-05-18 | - | - |
| LC AMENDMENT | 2016-07-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-29 |
| ANNUAL REPORT | 2021-03-30 |
| CORLCRACHG | 2021-01-11 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-12 |
| LC Amendment | 2018-05-18 |
| CORLCDSMEM | 2018-05-18 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-07 |
| LC Amendment | 2016-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1236308303 | 2021-01-16 | 0455 | PPS | 431 Saint Armands Cir, Sarasota, FL, 34236-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5800847207 | 2020-04-27 | 0455 | PPP | 431 SAINT ARMANDS CIR, SARASOTA, FL, 34236-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
