| 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. |
| 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 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2024 (5 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-11-24 | - | - |
| 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
