| Entity Name: | BILANX FUNDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILANX FUNDS 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: | 10 Nov 2017 (7 years ago) |
| Date of dissolution: | 01 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2022 (2 years ago) |
| Document Number: | L17000233226 |
| FEI/EIN Number |
82-3469170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 Sanger Rd, Orlando, FL, 32827, US |
| Mail Address: | 6555 Sanger Rd, Orlando, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chaaban Kelsey | Manager | 6555 Sanger Rd, Orlando, FL, 32827 |
| Spinelli Marcello | Agent | 6555 Sanger Rd, Orlando, FL, 32827 |
| BILANX, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 6555 Sanger Rd, Orlando, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 6555 Sanger Rd, Orlando, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 6555 Sanger Rd, Orlando, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-29 | Spinelli, Marcello | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-01 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-29 |
| Florida Limited Liability | 2017-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
