| Entity Name: | BALBOA LIFE & CASUALTY 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 Oct 2001 (24 years ago) |
| Date of dissolution: | 15 Jun 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Jun 2016 (9 years ago) |
| Document Number: | M01000002262 |
| FEI/EIN Number |
330939798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Address: | 3349 MICHELSON DR., SUITE 200, IRVINE, CA, 92612 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Pritchard Jason | Secretary | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Pritchard Jason | Vice President | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255 |
| C T CORPORATION SYSTEM | Agent | - |
| BALBOA INSURANCE COMPANY | Member | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 3349 MICHELSON DR., SUITE 200, IRVINE, CA 92612 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-24 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-14 | 3349 MICHELSON DR., SUITE 200, IRVINE, CA 92612 | - |
| REINSTATEMENT | 2007-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-06-15 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-26 |
| Reg. Agent Change | 2008-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
