| Entity Name: | BALFEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALFEN 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: | 11 Jan 2023 (2 years ago) |
| Date of dissolution: | 19 Aug 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2024 (9 months ago) |
| Document Number: | L23000023629 |
| FEI/EIN Number |
92-2197495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5870 SW 46th Ter, MIAMI, FL, 33155, US |
| Mail Address: | 5870 SW 46th Ter, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMO SAENZ JOAQUIN R | Authorized Member | 5870 SW 46th Ter, MIAMI, FL, 33155 |
| TORNOS IRIBARREN MARIA CRISTINA | Authorized Member | 5870 SW 46th Ter, MIAMI, FL, 33155 |
| RAMO SAENZ JOAQUIN R | Agent | 5870 SW 46th Ter, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 5870 SW 46th Ter, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 5870 SW 46th Ter, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 5870 SW 46th Ter, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-19 |
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-01-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
