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  5. BALUNA, LLC

BALUNA, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2011 (14 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6337.00
Total Face Value Of Loan:
6337.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73200.00
Total Face Value Of Loan:
73200.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11374.00
Total Face Value Of Loan:
11374.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86653304
Mark:
BALUNA
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2015-06-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BALUNA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Refrigerated merchandise display cases, electric ice cream cone makers, freezers, refrigerators, ice cream makers, gelato batch freezers, pasteurizers for use in food and beverage industries, refrigerated dispensing units for juices, frozen slush drink dispenser, granite frozen dessert dispenser
First Use:
2013-09-23
International Classes:
011 - Primary Class
Class Status:
ACTIVE
Serial Number:
86448293
Mark:
ELECTROMASTER
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2014-11-07
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
ELECTROMASTER
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Refrigerated merchandise display cases, electric ice cream cone makers, freezers, refrigerators, ice cream makers, gelato batch freezers, pasteurizers for use in food and beverage industries, refrigerated dispensing units for juices, frozen slush drink dispenser, granite frozen dessert dispenser
First Use:
2015-08-20
International Classes:
011 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11374
Current Approval Amount:
11374
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11469.04
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6337
Current Approval Amount:
6337
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6371.55

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Companies related by address

16200 NW 59TH AVENUE, SUITE 103, MIAMI LAKES, FL, 33014

BALUNA PARTNERS LLC HAPPY SHOP 1, CORP KANABROS, LLC CHEVERE GROUP, LLC

16200 NW 59TH AVENUE, SUITE 103, MIAMI LAKES, FL, 33014

BALUNA PARTNERS LLC HAPPY SHOP 1, CORP KANABROS, LLC CHEVERE GROUP, LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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