| Entity Name: | BALSAM HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALSAM HOLDING 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. |
| 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: | 24 Oct 2016 (9 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L16000195529 |
| FEI/EIN Number |
81-4836344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6231 PGA Blvd, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 6231 PGA Blvd, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDBROOK JEFFERY | Manager | 458 Kelsey Park Dr, Palm Beach Gardens, FL, 33410 |
| Berges Oscar | Member | 14 Admirals Ct, Palm Beach Gardens, FL, 33418 |
| Sandbrook Bradley | Member | 458 Kelsey Park Dr, Palm Beach Gardens, FL, 33410 |
| SANDBROOK JEFFERY | Agent | 6231 PGA Blvd, Palm Beach Gardens, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000084995 | VILLAIN | EXPIRED | 2019-08-12 | 2024-12-31 | - | 458 KELSEY PARK DR, PALM BEACH GARDENS, FL, 33410 |
| G19000038162 | VILLAIN CYCLES | EXPIRED | 2019-03-23 | 2024-12-31 | - | 10177 157TH ST N, JUPITER, FL, 33478 |
| G17000120229 | KUNG FU SPICE | EXPIRED | 2017-10-31 | 2022-12-31 | - | 357 SALINAS DRIVE, PALM BEACH GARDENS, FL, 33410 |
| G17000120231 | KUNG FU KITCHEN | EXPIRED | 2017-10-31 | 2022-12-31 | - | 357 SALINAS DRIVE, PALM BEACH GARDENS, FL, 33410 |
| G17000120233 | YOUR IMAGE | EXPIRED | 2017-10-31 | 2022-12-31 | - | 357 SALINAS DRIVE, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 6231 PGA Blvd, 104-133, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 6231 PGA Blvd, 104-133, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 6231 PGA Blvd, 104-133, Palm Beach Gardens, FL 33418 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-26 |
| AMENDED ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-12-16 |
| ANNUAL REPORT | 2017-01-14 |
| Florida Limited Liability | 2016-10-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
