| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
