| Entity Name: | INVESTMENTS BALANDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS BALANDA 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: | 12 Jul 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000309378 |
| FEI/EIN Number |
88-3236241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21040 NE 2ND CT, MIAMI, FL, 33179, US |
| Mail Address: | 21040 NE 2ND CT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDINI SERGIO D | Manager | 1420 NE APT 3311, MIAMI, FL, 33132 |
| LANDAETA DIEGO J | Manager | 14719 SW 25TH LN, MIAMI, FL, 33185 |
| CALES W LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC DISSOCIATION MEM | 2022-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| CORLCDSMEM | 2022-07-29 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
