Search icon

BAL BAY MANAGEMENT, LLC. - Florida Company Profile

Company Details

Entity Name: BAL BAY MANAGEMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAL BAY MANAGEMENT, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Feb 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Nov 2003 (21 years ago)
Document Number: L02000004205
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 158, HIALEAH, FL, 33011, US
Address: 2200 EAST 4TH AVENUE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S1X02EDEQR1G96 L02000004205 US-FL GENERAL ACTIVE 2002-02-21

Addresses

Legal C/O BRUNETTI, STEPHEN P, 2200 EAST 4TH AVENUE, HIALEAH, US-FL, US, 33010
Headquarters 2200 East 4th Avenue, Hialeah, US-FL, US, 33010

Registration details

Registration Date 2017-08-22
Last Update 2024-06-08
Status LAPSED
Next Renewal 2024-06-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L02000004205

Key Officers & Management

Name Role Address
BRUNETTI JOHN JJr. Managing Member 2200 EAST 4TH AVENUE, HIALEAH, FL, 33010
BRUNETTI STEPHEN P Managing Member 2200 EAST 4TH AVENUE, HIALEAH, FL, 33010
BRUNETTI STEPHEN P Agent 2200 EAST 4TH AVENUE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-01-05 2200 EAST 4TH AVENUE, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 2200 EAST 4TH AVENUE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-09 2200 EAST 4TH AVENUE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2006-04-17 BRUNETTI, STEPHEN P -
CANCEL ADM DISS/REV 2003-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State