| Entity Name: | BEAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEAL HOLDINGS, 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: | 21 Oct 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2009 (16 years ago) |
| Document Number: | L08000099104 |
| FEI/EIN Number |
263606243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6955 NW 25th Way, Boca Raton, FL, 33496, US |
| Mail Address: | 6955 NW 25th Way, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRARO ALESSANDRO | Managing Member | 6955 NW 25th Way, Boca Raton, FL, 33496 |
| carraro Alessandro | Agent | 6955 NW 25th Way, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 6955 NW 25th Way, Boca Raton, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 6955 NW 25th Way, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 6955 NW 25th Way, Boca Raton, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 21205 YACHT CLUB DRIVE, UNIT 1208, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | carraro, Alessandro | - |
| REINSTATEMENT | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
