| Entity Name: | BALTO, 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: | 22 Oct 2004 (21 years ago) |
| Branch of: | BALTO, LLC, ILLINOIS (Company Number LLC_00663093) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M04000004601 |
| FEI/EIN Number |
010572216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11273 ERICA CT., ROSCOE, IL, 61073 |
| Mail Address: | 11273 ERICA CT., ROSCOE, IL, 61073 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BALLANO JOHN | Manager | 11273 ERICA CT., ROSCOE, IL, 61073 |
| BALLANO JOHN | Agent | 8273 Langshire Way, Fort Myers, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 8273 Langshire Way, Fort Myers, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-26 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
