| Entity Name: | BALOGH FAMILY PARTNERSHIP II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALOGH FAMILY PARTNERSHIP II, 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: | 12 Jun 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Jul 2018 (7 years ago) |
| Document Number: | L09000057748 |
| FEI/EIN Number |
650909425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US |
| Mail Address: | 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGH ROBERT B | Manager | 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| TEITELBAUM ORLI | Manager | 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| BALOGH ANDREW | Manager | 1391 Sawgrass Corporate Parkway, SUNRISE, FL, 33323 |
| BALOGH ROBERT B | Agent | 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| BALOGH ALEXANDRA | Manager | 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-23 | 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 | - |
| CONVERSION | 2009-06-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000097397 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-15 |
| CORLCRACHG | 2018-07-25 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3190297309 | 2020-04-29 | 0455 | PPP | 1391 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323-2889 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P2974461 | BALOGH FAMILY PARTNERSHIP II LLC | - | GP3MLM9HPKK3 | 1391 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323-2889 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 531390 |
| NAICS Code's Description | Other Activities Related to Real Estate |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
