| Entity Name: | BALI HI 16280 CAPTIVA DR. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALI HI 16280 CAPTIVA DR. 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: | 27 Apr 2018 (7 years ago) |
| Date of dissolution: | 11 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | L18000103206 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 880, CAPTIVA, FL, 33924, US |
| Address: | 16280 CAPTIVA DR., CAPTIVA, FL, 33924, US |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF JASON R. MAUGHAN, P.A. | Agent | - |
| MULLINS MICHAEL | Manager | P.O. BOX 880, CAPTIVA, FL, 33924 |
| MULLINS CANNELLA | Manager | P.O. BOX 880, CAPTIVA, FL, 33924 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-11 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
