| Entity Name: | BALBINO INVESTIMENTOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBINO INVESTIMENTOS, 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: | 29 Aug 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: | L17000184847 |
| FEI/EIN Number |
35-2604618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST, #402, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41ST, #402, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| REINVESTEE, LLC. | Manager | - |
| BALBINO JORGE | Authorized Person | 9737 NW 41ST #402, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-06 | ACCOUNTANT & MANAGEMENT, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-06 | 1549 NE 123RD ST., NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-11-06 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-08-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
