| Entity Name: | BALTHISA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTHISA 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: | 28 Aug 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000269216 |
| FEI/EIN Number |
85-3118002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 S Military Trail, Deerfield Beach, FL, 33442, US |
| Mail Address: | 1909 Tyler ST., Hollywood, FL, 33020, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN BROKERS MANAGEMENT, LLC | Agent | - |
| CASSANO MARIA B | Authorized Member | 8993 NW 53RD ST, CORAL SPRINGS, FL, 33067 |
| TAIT MARIANA C | Authorized Member | 2525 RAWSON ST, OLIVOS, BUENOS AIRES, BA, XXXX |
| CASSANO MARIA B | Manager | 8993 NW 53RD ST, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 1335 S Military Trail, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 1335 S Military Trail, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | AMERICAN BROKERS MANAGEMENT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 1909 Tyler ST., 502, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-20 |
| Florida Limited Liability | 2020-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
