| Entity Name: | BALKAN INVESTMENT COMPANY, 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: | 05 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M08000002652 |
| Address: | 5201 S WESTSHORE BLVD, TAMPA, FL, 33611 |
| Mail Address: | 5201 S WESTSHORE BLVD, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHIN DAE Y | Manager | 5823 BOWEN DANIEL DR - # 201, TAMPA, FL, 33611 |
| SUTTON KEVIN H | Agent | 101 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2008-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
