| Entity Name: | BALI 7202 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALI 7202 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: | 19 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L17000015269 |
| FEI/EIN Number |
81-5089208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11480 NW 77th st, Doral, FL, 33178, US |
| Mail Address: | 11480 NW 77th st, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANCIANI HANDRO | Manager | 11480 NW 77th St, Doral, FL, 33178 |
| ANCIANI PATRICIA | Manager | 11480 NW 77TH ST, DORAL, FL, 33178 |
| Anciani Handro | Agent | 11480 NW 77th St, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | Anciani, Handro | - |
| CHANGE OF MAILING ADDRESS | 2020-07-27 | 11480 NW 77th st, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 11480 NW 77th st, Doral, FL 33178 | - |
| REINSTATEMENT | 2020-07-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-27 | 11480 NW 77th St, Doral, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-18 |
| REINSTATEMENT | 2020-07-27 |
| Florida Limited Liability | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2573868400 | 2021-02-03 | 0455 | PPP | 11480 NW 77th St, Doral, FL, 33178-1374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
