| Entity Name: | BALA MULTI-FAMILY 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: | 28 Sep 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M99000001520 |
| FEI/EIN Number |
232976646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 LAKEPOINTE DRIVE, SUITE 1B, LEWISVILLE, TX, 75057 |
| Mail Address: | C/O LEGAL DEPT., ONE BALA AVE., STE 400, BALA CYNWYD, PA, 19004 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| KEATING DANIEL J | Managing Member | ONE BALA AVE., SUITE 400, BALA CYNWYD, PA, 19004 |
| LEWIS TERRY T | Manager | 2025 LAKEPOINTE DR., STE 1B, LEWISVILLE, TX, 75057 |
| COCCHIA PETER T | Manager | ONE BALA AVE., SUITE 400, BALA CYNWYD, PA, 19004 |
| MARTIN DENNIS A | Manager | ONE BALA AVE., SUITE 400, BALA CYNWYD, PA, 19004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-23 | 2025 LAKEPOINTE DRIVE, SUITE 1B, LEWISVILLE, TX 75057 | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-01-22 |
| ANNUAL REPORT | 2002-01-22 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-02-18 |
| Foreign Limited | 1999-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
