| Entity Name: | BALUNA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALUNA, 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: | 02 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2011 (13 years ago) |
| Document Number: | L08000110498 |
| FEI/EIN Number |
263796597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16200 NW 59TH AVENUE, SUITE 103, MIAMI LAKES, FL, 33014 |
| Mail Address: | 16200 NW 59TH AVENUE, SUITE 103, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZEI OMAR E | Manager | 16200 NW 59TH AVENUE SUITE 103, MIAMI LAKES, FL, 33014 |
| Belisario Yoselin D | Manager | 16200 NW 59TH AVENUE, MIAMI LAKES, FL, 33014 |
| Mazzei Omar E | Agent | 16200 NW 59th Ave, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | Mazzei, Omar E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 16200 NW 59th Ave, SUITE 103, Miami Lakes, FL 33014 | - |
| REINSTATEMENT | 2011-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-08 | 16200 NW 59TH AVENUE, SUITE 103, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-08 | 16200 NW 59TH AVENUE, SUITE 103, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7632718503 | 2021-03-06 | 0455 | PPS | 16200 NW 59th Ave Ste 103, Miami Lakes, FL, 33014-7541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4994007706 | 2020-05-01 | 0455 | PPP | 16200 NW 59TH AVE STE 103, MIAMI LAKES, FL, 33014-7541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
