| Entity Name: | BALLESTAS, PINZON AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLESTAS, PINZON AND ASSOCIATES, 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: | 13 Feb 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000051597 |
| Address: | 7950 NW 53RD STREET, 228, DORAL, FL, 33166 |
| Mail Address: | 7950 NW 53RD STREET, 228, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS GUSTAVO | Chief Executive Officer | 7950 NW 53RD STREET, 228, DORAL, FL, 33166 |
| BALLESTAS CARMEN | Manager | 7950 NW 53RD STREET, 228, DORAL, FL, 33166 |
| SALAZAR PATRICIA | Agent | 5633 NW 112 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
