| Entity Name: | BALAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAM, 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: | 14 Feb 2006 (19 years ago) |
| Document Number: | L06000016571 |
| FEI/EIN Number |
204571674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 140365, CORAL GABLES, FL, 33114 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGOITIA BEGONA | Managing Member | POST OFFICE BOX 140365, CORAL GABLES, FL, 33114 |
| BEAN NELSON | Manager | POST OFFICE BOX 140365, CORAL GABLES, FL, 33114 |
| LUSKY JEFFREY E | Agent | 770 Ponce De Leon BLVD , SUITE 306, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-12 | 770 Ponce De Leon BLVD , SUITE 306, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-18 | 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-01 | 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
