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BALTIC DNA, LLC - Florida Company Profile

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Company Details

Entity Name: BALTIC DNA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALTIC DNA, 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: 08 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000101098
FEI/EIN Number 364880047

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9595 COLLINS AVE, 203, SURFSIDE, FL, 33154, US
Mail Address: 9595 COLLINS AVE, 203, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OFICIERIS GUNDARS Manager 19-26 LABORATORIJAS IELA, RIGA, LV, 1009
LEITMAN ARIE Manager 9595 COLLINS AVE, SURFSIDE, FL, 33154
LEITMAN ARIE Agent 9595 COLLINS AVE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-15
Florida Limited Liability 2017-05-08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State