| Entity Name: | BALISTRERI FAMILY CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALISTRERI FAMILY CAPITAL, 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: | 16 Nov 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2019 (6 years ago) |
| Document Number: | L06000111306 |
| FEI/EIN Number |
208995099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 321 SE 15 Avenue, Deerfield Beach, FL, 33441, US |
| Mail Address: | 1350 NORTH FEDERAL HWY, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALISTRERI JAMES M | President | 1350 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062 |
| 1962 LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 321 SE 15 Avenue, Deerfield Beach, FL 33441 | - |
| REINSTATEMENT | 2019-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-13 | 1962 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 321 SE 15 Avenue, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-22 | 1350 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-06 |
| REINSTATEMENT | 2019-10-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
