| Entity Name: | BALBIER ESP PAINTING AND RESTORATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBIER ESP PAINTING AND RESTORATION, 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: | 15 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000195591 |
| FEI/EIN Number |
83-1586676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 Nursery Rd, unit d-20, FL, 33764, US |
| Mail Address: | 2100 Nursery Rd, unit d-20, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANA TAURA ELIZABETH | Authorized Member | 1137 NW 16TH CT, FORT LAUDERDALE, FL, 33311 |
| BALBIER YOSNEL M | Manager | 1137 NE 16TH CT, FORT LAUDERDALE, FL, 33311 |
| MORALES BALBIER YOSNEL SR | Agent | 1137 NW 16TH CT, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-03 | 2100 Nursery Rd, clearwater, unit d-20, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-03 | 2100 Nursery Rd, clearwater, unit d-20, FL 33764 | - |
| LC AMENDMENT | 2018-11-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
