| Entity Name: | BALMORAL ASSOCIATES, L.L.C |
| 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: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 27 Jan 2012 (13 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 27 Jan 2012 (13 years ago) |
| Document Number: | M04000001777 |
| FEI/EIN Number |
201017284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 HOBBY LANE, BEDFORD, NY, 10506 |
| Mail Address: | 2 HOBBY LANE, BEDFORD, NY, 10506 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DOTO ROBERT A | Manager | 2 HOBBY LANE, BEDFORD, NY, 10506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2012-01-27 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2012-01-27 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-05-20 |
| ANNUAL REPORT | 2006-07-01 |
| REINSTATEMENT | 2005-10-07 |
| Foreign Limited | 2004-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
