| Entity Name: | BALA SCANDIA 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: | 07 Sep 2018 (7 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | M18000008236 |
| FEI/EIN Number |
83-1754549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 S. Federal Highway, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Giles Richard P | President | 1801 S. Federal Highway, Boca Raton, FL, 33432 |
| Rosemurgy Alexander SII | Vice President | 1801 S. Federal Highway, Boca Raton, FL, 33432 |
| BALA SCANDIA SPE LLC | Manager | 1801 S. Federal Highway, Boca Raton, FL, 33432 |
| VCORP SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000005053 | VUE ON 67TH APARTMENTS | EXPIRED | 2019-01-10 | 2024-12-31 | - | 4199 SW 67TH AVENUE STE 101, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 1801 S. Federal Highway, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-03-02 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-09 |
| AMENDED ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2019-04-17 |
| Foreign Limited | 2018-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
