| Entity Name: | BALFOUR TRUCKING AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALFOUR TRUCKING AND LOGISTICS 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: | 18 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: | L22000317238 |
| FEI/EIN Number |
88-3445718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3523 NW 194 TERRACE, MIAMI, FL, 33056 |
| Mail Address: | 3523 NW 194 TERRACE, MIAMI, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALFOUR SHAWN D | Manager | 3523 NW 194 TERRACE, MIAMI, FL, 33056 |
| BALFOUR SHAWN D | Agent | 3523 NW 194 TERRACE, MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-21 | BALFOUR, SHAWN D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-21 |
| Florida Limited Liability | 2022-07-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
