| Entity Name: | BALAPINES GP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2007 (18 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 25 Sep 2007 (18 years ago) |
| Document Number: | M00000000206 |
| FEI/EIN Number |
233029695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 ARCH ST, SUITE 300, PHILADELPHIA, PA, 19103 |
| Mail Address: | 1600 ARCH ST, SUITE 300, PHILADELPHIA, PA, 19103 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEWIS TERRY | Manager | 2025 LAKEPOINTE DRIVE, SUITE 1B, LEWISVILLE, TX, 75057 |
| MARTIN DENNIS A | Manager | 1600 ARCH STREET SUITE 300, PHILADELPHIA, PA, 19102 |
| COCCHIA PETER T | Manager | 1600 ARCH STREET SUITE 300, PHILADELPHIA, PA, 19103 |
| KEATING DANIEL J | Managing Member | 1600 ARCH STREET SUTE 300, PHILADELPHIA, PA, 19103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-09-25 | - | - |
| REINSTATEMENT | 2007-08-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-23 | 1600 ARCH ST, SUITE 300, PHILADELPHIA, PA 19103 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-23 | 1600 ARCH ST, SUITE 300, PHILADELPHIA, PA 19103 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-09-25 |
| REINSTATEMENT | 2007-08-08 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-07-26 |
| LIMITED LIABILITY CORPORATION | 2003-01-31 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-05-08 |
| Foreign Limited | 2000-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
