| Entity Name: | BALKAN ASIA CAPITAL 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: | 19 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M14000005937 |
| FEI/EIN Number |
320445735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV, 89074 |
| Mail Address: | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV, 89074 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| KWANG SIMON SWEE | Managing Member | 2360 CORPORATE CIRCLE, SUITE 400, HENDERSON, NV, 89074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-06-24 |
| Foreign Limited | 2014-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
