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BALI 7202 LLC

Company Details

Entity Name: BALI 7202 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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
Address: 11480 NW 77th st, Doral, FL 33178
Mail Address: 11480 NW 77th st, Doral, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Anciani, Handro Agent 11480 NW 77th St, Doral, FL 33178

Manager

Name Role Address
ANCIANI, HANDRO Manager 11480 NW 77th St, Doral, FL 33178
ANCIANI, PATRICIA Manager 11480 NW 77TH ST, DORAL, FL 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 No data No data
REGISTERED AGENT NAME CHANGED 2021-01-18 Anciani, Handro No data
CHANGE OF MAILING ADDRESS 2020-07-27 11480 NW 77th st, Doral, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-27 11480 NW 77th st, Doral, FL 33178 No data
REINSTATEMENT 2020-07-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-27 11480 NW 77th St, Doral, FL 33178 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2573868400 2021-02-03 0455 PPP 11480 NW 77th St, Doral, FL, 33178-1374
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17750
Loan Approval Amount (current) 17750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-1374
Project Congressional District FL-26
Number of Employees 3
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17867.68
Forgiveness Paid Date 2021-10-13

Date of last update: 18 Feb 2025

Sources: Florida Department of State