| Entity Name: | BALENCIADAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALENCIADAS 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: | 09 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2020 (5 years ago) |
| Document Number: | L19000124890 |
| FEI/EIN Number |
841778431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DR # 424, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 500 BAYVIEW DR # 424, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO DE SA ELIZABETH | Authorized Member | 500 BAYVIEW DR # 424, SUNNY ISLES BEACH, FL, 33160 |
| SANTI T FILGUEIRAS LUCIANA | Authorized Member | 500 BAYVIEW DR #424, SUNNY ISLES BEACH, FL, 33160 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-09 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
