| Entity Name: | BALTODANO'S FAMILY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTODANO'S FAMILY 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: | 04 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000076109 |
| FEI/EIN Number |
82-1317061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11870 HIALEAH GARDENS BLVD., UNIT 129B # 186, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 11870 HIALEAH GARDENS BLVD., UNIT 129B # 186, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES SILVIA | Manager | 11870 HIALEAH GARDENS BLVD., HIALEAH GARDENS, FL, 33018 |
| GUTIERREZ SILVIA | Manager | 11870 HIALEAH GARDENS BLVD., HIALEAH GARDENS, FL, 33018 |
| GUTIERREZ SILVIA | Agent | 11870 HIALEAH GARDENS BLVD., HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-19 | 11870 HIALEAH GARDENS BLVD., UNIT 129B # 186, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-19 | 11870 HIALEAH GARDENS BLVD., UNIT 129B # 186, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | GUTIERREZ, SILVIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-19 | 11870 HIALEAH GARDENS BLVD., UNIT 129B # 186, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-19 |
| Florida Limited Liability | 2017-04-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
