| Entity Name: | THE BALTAR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BALTAR GROUP, 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. |
| 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: | 01 Aug 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jun 2011 (14 years ago) |
| Document Number: | L05000074914 |
| FEI/EIN Number |
203235558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 Pines Blvd, Unit 825261, Pembroke Pines, FL, 33082, US |
| Mail Address: | P.O. Box 825261, South Florida, FL, 33082, US |
| ZIP code: | 33082 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTAR EDUARD A | Manager | P.O. Box 825261, South Florida, FL, 33082 |
| Baltar Eduard A | Agent | 16000 Pines Blvd, Unit 825261, Pembroke Pines, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 16000 Pines Blvd, Unit 825261, Pembroke Pines, FL 33082 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 16000 Pines Blvd, Unit 825261, Pembroke Pines, FL 33082 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-30 | Baltar, Eduard A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 16000 Pines Blvd, Unit 825261, Pembroke Pines, FL 33082 | - |
| LC AMENDMENT | 2011-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2585067702 | 2020-05-01 | 0455 | PPP | PO BOX 825261, SOUTH FLORIDA, FL, 33082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
