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BALBOA HOLDINGS OF PANAMA CITY, LLC - Florida Company Profile

Company Details

Entity Name: BALBOA HOLDINGS OF PANAMA CITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALBOA HOLDINGS OF PANAMA CITY, 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: 08 May 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000124408
FEI/EIN Number 84-2521633

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19211 Panama City Beach Pkwy #108, Panama City Beach, FL, 32413, US
Mail Address: 19211 PANAMA CITY BEACH PARKWAY, #108, PANAMA CITY BEACH, FL, 32413, US
ZIP code: 32413
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHRY MUGHIS Manager 19211 PANAMA CITY BEACH PARKWAY, #108, PANAMA CITY BEACH, FL, 32413
CHAUDHRY MOHAMMED Manager 19211 PANAMA CITY BEACH PARKWAY, #108, PANAMA CITY BEACH, FL, 32413
NISHAD KHAN P.L. Agent 1303 N ORANGE AVE., ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-10 1303 N ORANGE AVE., ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 19211 Panama City Beach Pkwy #108, Panama City Beach, FL 32413 -
LC NAME CHANGE 2019-08-07 BALBOA HOLDINGS OF PANAMA CITY, LLC -

Documents

Name Date
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-14
LC Name Change 2019-08-07
Florida Limited Liability 2019-05-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State