| Entity Name: | BALWAH HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALWAH HOLDINGS 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: | 28 Dec 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L16000233314 |
| FEI/EIN Number |
81-4920625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1251 NE 108TH ST, miami, FL, 33161, US |
| Mail Address: | 1251 NE 108th ST, biscayne park, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALWAH ALTHEA C | Manager | 1251 NE 108TH ST, miami, FL, 33161 |
| BALWAH ALTHEA C | Agent | 1251 NE 108TH ST, miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-08 | 1251 NE 108TH ST, 522, miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-08 | 1251 NE 108TH ST, 522, miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-08 | 1251 NE 108TH ST, 522, miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-08 | BALWAH, ALTHEA C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-02-08 |
| Florida Limited Liability | 2016-12-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
