| Entity Name: | BALZLIE AUTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALZLIE AUTO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2018 (7 years ago) |
| Document Number: | L18000171128 |
| FEI/EIN Number |
831237840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 269 AULIN AVE, 1005, OVIEDO, FL, 32765, US |
| Address: | 269 AULIN AVE., SUITE 1005, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALZLIE HOLDINGS LLC | Manager | - |
| BALK ALEXANDER | Agent | 269 AULIN AVE, OVIEDO, FL, 32765 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094446 | CARITE OF FORT PIERCE | EXPIRED | 2018-08-24 | 2023-12-31 | - | 269 AULIN AVE. STE. 1005, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 269 AULIN AVE., SUITE 1005, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-03 | 269 AULIN AVE, 1005, OVIEDO, FL 32765 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000069639 | TERMINATED | 1000000857554 | ST LUCIE | 2020-01-24 | 2040-01-29 | $ 46,749.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MICHAEL DIAZ, Appellant(s) v. CARITE OF FORT PIERCE, et al., Appellee(s). | 4D2024-0922 | 2024-04-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Carite of Fort Pierce |
| Role | Appellee |
| Status | Active |
| Representations | Jermaine K. Jackson |
| Name | SURETEC INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | Matthew Davis, Nathan Franklin Diehl |
| Name | BALZLIE AUTO LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jermaine K. Jackson, Edgardo Ferreyra, Jr. |
| Name | Hon. Brett Michael Waronicki |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - St. Lucie |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Michael Diaz |
| Role | Appellant |
| Status | Active |
| Representations | Roger Daniel Mason, II, Autumn Dianne Carty |
Docket Entries
| Docket Date | 2024-05-20 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Pursuant to the May 16, 2024 notice of voluntary dismissal, this appeal is dismissed. |
| View | View File |
| Docket Date | 2024-05-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| Docket Date | 2024-05-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Suretec Insurance Company |
| Docket Date | 2024-05-01 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Balzlie Auto LLC |
| Docket Date | 2024-05-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORDERED that Suretec Insurance Company's April 30, 2024 notice of appearance is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that the certificate of service does not comply in substance with the requirements of Florida Rule of General Practice and Judicial Administration 2.516(f). |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Suretec Insurance Company |
| Docket Date | 2024-04-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDERED that Appellant's April 24, 2024 motion for extension of time is granted, and Appellant shall serve the initial brief and appendix within thirty (30) days from the current due date. In addition, if the initial brief and appendix are not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| Docket Date | 2024-04-24 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Michael Diaz |
| View | View File |
| Docket Date | 2024-04-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Paid Case Filing Fee-300 |
| On Behalf Of | Michael Diaz |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-04-10 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-04-17 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the March 6, 2024 "Order Granting Defendant's Motion to Dismiss and Remanding to County Court" is a final or nonfinal appealable order, as the order does not appear to expressly determine whether to certify a class, and it appears to merely grant a motion to dismiss and remand the case to the county court as the jurisdictional amount alleged does not meet the minimum requirements for circuit court. See Fla. R. App. P. 9.110, 9.130; see also Dobrick v. Discovery Cruises, Inc., 581 So. 2d 645 (Fla. 4th DCA 1991) (an order simply granting a motion to dismiss or granting a motion for summary judgment is not a final, appealable order). Further, Appellees may file a response within ten (10) days of service of that statement. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-07-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4712878403 | 2021-02-06 | 0455 | PPS | 3410 S US Highway 1, Fort Pierce, FL, 34982-6614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2077407102 | 2020-04-10 | 0455 | PPP | 3410 S US HIGHWAY 1, FORT PIERCE, FL, 34982-6614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
