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BALEUS LLC - Florida Company Profile

Company Details

Entity Name: BALEUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALEUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Mar 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000082020
Address: 419 NORTH FEDERAL HWY, SUITE 115, HALLANDALE BEACH, FL, 33009
Mail Address: 419 NORTH FEDERAL HWY, SUITE 115, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FEDOTOV` DMITRII Chief Financial Officer 419 NORTH FEDERAL HWY SUITE 115, HALLANDALE BEACH FL, FL, 33009
AMIGUD GEORGIY B Authorized Member 231 174TH ST APT 2220, SUNNY ISLES BEACH, FL, 33160
AMIGUD GEORGIY B Agent 419 NORTH FEDERAL HWY, HALLANDALE BEACH FL, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State