| Entity Name: | THE BALMAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BALMAR INVESTMENTS, 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 AMENDMENT |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L09000057792 |
| FEI/EIN Number |
591441239
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 |
|---|---|---|
| TEITELBAUM ORLI | Manager | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| BALOGH ROBERT B | Manager | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| GREENBERG STAN | Manager | 81 POINTS WEST DRIVE, ASHVILLE, NC, 28804 |
| GREENBERG JILL | Manager | 423 AVENIDA DE MAYO, SARASOTA, FL, 34242 |
| BALOGH ROBERT B | Agent | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-04-10 | - | - |
| LC AMENDMENT | 2022-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| CONVERSION | 2009-06-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000097443 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| LC Amendment | 2023-04-10 |
| ANNUAL REPORT | 2023-02-28 |
| LC Amendment | 2022-02-15 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
