| Entity Name: | BALBEK, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBEK, L.L.C. 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. |
| 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: | 10 Apr 2002 (23 years ago) |
| Document Number: | L02000008590 |
| FEI/EIN Number |
020596360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 614 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACCACH MICHEL N | Managing Member | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| DACCACH SONIA | Managing Member | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| DACCACH MICHEL | Agent | 420 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 614 CRANDON BLVD, UNIT 6, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 614 CRANDON BLVD, UNIT 6, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | DACCACH, MICHEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 420 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
