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BALLEN QUALITY INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: BALLEN QUALITY INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BALLEN QUALITY INTERNATIONAL 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: 07 Sep 2021 (4 years ago)
Date of dissolution: 02 Nov 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2024 (4 months ago)
Document Number: L21000396279
FEI/EIN Number 87-2562623

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

Address: 1989 NE 163RD ST, NORTH MIAMI BEACH, FL 33162
Mail Address: 1989 NE 163RD ST, NORTH MIAMI BEACH, FL 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR, LINA Agent 3083 RIVERSIDE DR, CORAL SPRINGS, FL 33065
BALLEN, JULIO Authorized Member 1989 NE 163RD ST, NORTH MIAMI BEACH, FL 33162
Ballen, Guillermo Nicolas Authorized Member Carrera 56 4g 72 Galan, Bogota, Bogota 111621 CO
LOPEZ MARTINEZ, VIVIANA Authorized Member Diagonal 89a 117 50 int 1 apt 501, Bogota, Bogota 111621 CO
Ballen Diaz, Diana Carolina Authorized Member Carrera 56 4g 72 Galan Bogotá, Bogota, Bogota 111621 CO

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2021-11-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-02
ANNUAL REPORT 2022-04-29
LC Amendment 2021-11-24
Florida Limited Liability 2021-09-07

Date of last update: 13 Feb 2025

Sources: Florida Department of State