| Entity Name: | BALOGH FAMILY HOLDINGS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 1995 (29 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 15 Oct 2010 (15 years ago) |
| Document Number: | A95000001703 |
| FEI/EIN Number |
650629965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| Mail Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEITELBAUM ORLI | Agent | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | TEITELBAUM, ORLI | - |
| LP AMENDMENT | 2010-10-15 | - | - |
| CONTRIBUTION CHANGE | 1998-01-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4007747310 | 2020-04-29 | 0455 | PPP | 777 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140-3449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
