| Entity Name: | BALAREZO CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BALAREZO CAPITAL INVESTMENTS 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: | 29 Jan 2021 (4 years ago) |
| Date of dissolution: | 24 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 May 2022 (3 years ago) |
| Document Number: | L21000054195 |
| FEI/EIN Number |
87-1289008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16909 N BAY RD, APT 212, SUNNY ISLES, FL 33160 |
| Mail Address: | 2145 NE 164TH ST, APT 730, NORTH MIAMI BEACH, FL 33162 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRANZA BALAREZO, GONZALO E | Agent | 6500 CYPRESS ROAD, 210, Plantation, FL 33317 |
| CARRANZA BALAREZO, GONZALO E | Authorized Member | 6500 Cypress Rd, 210 Plantation, FL 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-25 | 16909 N BAY RD, APT 212, SUNNY ISLES, FL 33160 | - |
| VOLUNTARY DISSOLUTION | 2022-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 6500 CYPRESS ROAD, 210, Plantation, FL 33317 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-20 | 16909 N BAY RD, APT 212, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-24 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-01-29 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
