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BALI COMPANY LLC - Florida Company Profile

Company Details

Entity Name: BALI COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALI COMPANY 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: 10 May 2016 (9 years ago)
Date of dissolution: 23 Jul 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jul 2024 (7 months ago)
Document Number: L16000091800
FEI/EIN Number 32-0497283

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

Address: 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
Mail Address: 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREIRA COUTO ALEXANDRE Manager 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819
TEIXEIRA COUTO BIANCA FIUZA Manager 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819
LARSON ACCOUNTING & CONSULTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-05-01 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL 32819 -

Documents

Name Date
Reg. Agent Resignation 2024-09-11
VOLUNTARY DISSOLUTION 2024-07-23
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State