| Entity Name: | BALISTRERI & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALISTRERI & ASSOCIATES 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: | 08 Jun 2009 (16 years ago) |
| Document Number: | L09000055514 |
| FEI/EIN Number |
270356518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8745 52nd Drive East, Lakewood Ranch, FL, 34211, US |
| Mail Address: | 8745 52nd Drive East, Lakewood Ranch, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALISTRERI THOMAS W | Manager | 8745 52nd Drive East, Lakewood Ranch, FL, 34211 |
| BALISTRERI THOMAS W | Agent | 8745 52nd Drive East, Lakewood Ranch, FL, 34211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000127203 | CEO FOCUS OF SOUTHWEST FLORIDA | EXPIRED | 2009-06-25 | 2014-12-31 | - | 140 SW 38TH TERRACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 8745 52nd Drive East, Lakewood Ranch, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 8745 52nd Drive East, Lakewood Ranch, FL 34211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 8745 52nd Drive East, Lakewood Ranch, FL 34211 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
