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BALLICH LLC - Florida Company Profile

Company Details

Entity Name: BALLICH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLICH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Mar 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: L17000074074
Address: 2500 57TH ST. N, ST.PETERSBURG, FL, 33710, US
Mail Address: 2500 57TH ST. N, ST.PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLICH GHAITH Manager 2500 57TH ST. N, ST.PETERSBURG, FL, 33710
BALLICH NAZIR Authorized Member 2500 57TH ST. N, ST.PETERSBURG, FL, 33710
BALLICH GHAITH Agent 2500 57TH ST. N, ST.PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State