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BALLIN. LLC - Florida Company Profile

Company Details

Entity Name: BALLIN. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BALLIN. 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: 09 Jan 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000016613
FEI/EIN Number 84-4033692

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

Address: 14700 NE 8CT, MIAMI, FL 33161
Mail Address: 14700 NE 8CT, MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILAIRE, SEBASTIEN Agent 710 NE 160TH ST, MIAMI, FL 33162
HILAIRE, SEBASTIEN Manager 710 NE 160TH ST, MIAMI, FL 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-25 - -
REGISTERED AGENT NAME CHANGED 2021-10-25 HILAIRE, SEBASTIEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-08-07 - -

Documents

Name Date
REINSTATEMENT 2021-10-25
LC Amendment 2020-08-07
Florida Limited Liability 2020-01-09

Date of last update: 15 Feb 2025

Sources: Florida Department of State