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BALLEBACH LLC - Florida Company Profile

Company Details

Entity Name: BALLEBACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLEBACH 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: 05 Aug 2024 (9 months ago)
Date of dissolution: 02 Jan 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2025 (4 months ago)
Document Number: L24000343892
Address: 9999 NE 2ND AVE, 202, MIAMI SHORES, FL, 33138
Mail Address: 9999 NE 2ND AVE, 202, MIAMI SHORES, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLETTA MAZZINI GINO Manager 1249 MAJESTY TERRACE, WESTON, FL, 33327
BACHMANN HANS Manager 9999 NE 2ND AVE # 202, MIAMI SHORES, FL, 33138
SUAREZ YOSLAINE Agent 9999 NE 2ND AVE, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-02
Florida Limited Liability 2024-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State