| Entity Name: | BALT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALT INVESTMENTS 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: | 07 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000029795 |
| Address: | 24801 SW 130 AVE,, HOMESTEAD, FL, 33032, US |
| Mail Address: | 24801 SW 130 AVE,, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGUNA BISMARCK BSR | Manager | 11478 SW 237 TERRACE, HOMESTEAD, FL, 33032 |
| CIFUENTES MARIA MSRA | Agent | 11478 SW 237 TERRACE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 24801 SW 130 AVE,, APT. 112, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 24801 SW 130 AVE,, APT. 112, HOMESTEAD, FL 33032 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
