| Entity Name: | BALBUENA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBUENA 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: | 26 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000047291 |
| FEI/EIN Number |
92-0561310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2718 SE 16TH PLACE, UNIT C, CAPE CORAL, FL, 33904 |
| Mail Address: | 2718 SE 16TH PLACE, UNIT C, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS H | Manager | POBOX 172, KENVIL, NJ, 07847 |
| GARCIA LUIS H | Agent | 2718 SE 16th Place, Cape Coral, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000045993 | SUN BOATS PARADISE | ACTIVE | 2023-04-11 | 2028-12-31 | - | 2718 SE 16TH PLACE, UNIT C, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | GARCIA, LUIS H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 2718 SE 16th Place, Unit C, Cape Coral, FL 33904 | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| REINSTATEMENT | 2022-10-03 |
| Florida Limited Liability | 2021-01-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
