| Entity Name: | BALCONY VIEW LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALCONY VIEW 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: | 14 Oct 2019 (5 years ago) |
| Date of dissolution: | 28 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jan 2022 (3 years ago) |
| Document Number: | L19000257849 |
| FEI/EIN Number |
301212138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 SW 13TH STREET, UNIT 5209, MIAMI, FL, 33130, US |
| Mail Address: | 60 SW 13TH STREET, UNIT 5209, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAGA VILLALBA FERNANDO JULIO | Authorized Member | 60 SW 13TH STREET, MIAMI, FL, 33130 |
| MALAGA VILLALBA FERNANDO J | Agent | 11380 SW 43RD DRIVE APT # 6305, MIRAMAR, FL, 33025 |
| SMART BUSINESS ALLIANCE CORP | Authorized Member | CIUDAD DE PANAMA, PANAMA CITY, XX, XXXXXXXXX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-28 | - | - |
| LC AMENDMENT | 2021-04-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 11380 SW 43RD DRIVE APT # 6305, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | MALAGA VILLALBA, FERNANDO JULIO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-28 |
| LC Amendment | 2021-04-19 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-05-28 |
| Florida Limited Liability | 2019-10-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
