| Entity Name: | BALSA ENTERPRISES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALSA ENTERPRISES USA, 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: | 20 Apr 2018 (7 years ago) |
| Date of dissolution: | 09 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2021 (4 years ago) |
| Document Number: | L18000097820 |
| FEI/EIN Number |
83-1021787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4512 SEAGRAPE DRIVE #2, LAUDERDALE BY THE SEA, FL, 33308, US |
| Mail Address: | 4512 SEAGRAPE DRIVE #2, LAUDERDALE BY THE SEA, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECERRA CARLOS H | Authorized Member | CALI, VALLE DEL CAUCA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-05 | 4512 SEAGRAPE DRIVE #2, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-05 | 4512 SEAGRAPE DRIVE #2, LAUDERDALE BY THE SEA, FL 33308 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-09 |
| Reg. Agent Resignation | 2021-01-06 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
