| Entity Name: | BALKE INVERSIONES, 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: | 29 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | M18000007958 |
| FEI/EIN Number |
301116148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29th Ave, Apt. 114, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Baltaxe Javier | Director | 18800 NE 29th Ave, Aventura, FL, 33180 |
| Baltaxe Javier | Agent | 18800 NE 29th Ave, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-12-27 | - | - |
| REINSTATEMENT | 2023-11-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 18800 NE 29th Ave, Apt. 114, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | Baltaxe, Javier | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 18800 NE 29th Ave, Apt. 114, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-12-27 |
| REINSTATEMENT | 2023-11-27 |
| ANNUAL REPORT | 2022-03-28 |
| Reg. Agent Resignation | 2021-10-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-22 |
| Foreign Limited | 2018-08-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
