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BALOGH FAMILY PARTNERSHIP, LLC - Florida Company Profile

Company Details

Entity Name: BALOGH FAMILY PARTNERSHIP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALOGH FAMILY PARTNERSHIP, 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: 16 Jun 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jun 2017 (8 years ago)
Document Number: L09000058494
FEI/EIN Number 592091317

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALOGH FAMILY PARTNERSHIP, LLC 401(K) PLAN 2023 592091317 2024-05-10 BALOGH FAMILY PARTNERSHIP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055324355
Plan sponsor’s address 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
BALOGH FAMILY PARTNERSHIP, LLC 401(K) PLAN 2022 592091317 2023-03-24 BALOGH FAMILY PARTNERSHIP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055324355
Plan sponsor’s address 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
BALOGH FAMILY PARTNERSHIP, LLC 401(K) PLAN 2021 592091317 2022-06-11 BALOGH FAMILY PARTNERSHIP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055324355
Plan sponsor’s address 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
BALOGH FAMILY PARTNERSHIP, LLC 401(K) PLAN 2020 592091317 2021-06-20 BALOGH FAMILY PARTNERSHIP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055324355
Plan sponsor’s address 1391 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
BALOGH FAMILY PARTNERSHIP, LLC 401(K) PLAN 2019 592091317 2020-05-24 BALOGH FAMILY PARTNERSHIP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055324355
Plan sponsor’s address 141 NE 3RD AVENUE, SUITE 700, MIAMI, FL, 33132
BALOGH FAMILY PARTNERSHIP, LLC 401(K) PLAN 2018 592091317 2019-04-06 BALOGH FAMILY PARTNERSHIP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055324355
Plan sponsor’s address 141 NE 3RD AVENUE, SUITE 700, MIAMI, FL, 33132
BALOGH FAMILY PARTNERSHIP, LLC 401(K) PLAN 2017 592091317 2018-07-14 BALOGH FAMILY PARTNERSHIP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055324355
Plan sponsor’s address 141 NE 3RD AVENUE, SUITE 700, MIAMI, FL, 33132
BALOGH FAMILY PARTNERSHIP, LLC 401(K) PLAN 2016 592091317 2017-06-16 BALOGH FAMILY PARTNERSHIP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 3055324355
Plan sponsor’s address 141 NE 3RD AVENUE, SUITE 700, MIAMI, FL, 33132

Key Officers & Management

Name Role Address
BALOGH ANDREW Manager 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
TEITELBAUM ORLI Manager 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
BALOGH ALEXANDRA Manager 1391 Sawgrass Corporate Parkway, SUNRISE, FL, 33323
BALOGH ROBERT B Agent 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2019-01-02 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 -
LC AMENDMENT 2017-06-09 - -
CONVERSION 2009-06-16 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000097485

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-10
LC Amendment 2017-06-09
ANNUAL REPORT 2017-01-12

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD GS03B0232011151 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS03B0232011151_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES
DO AWARD GS03B0232011120 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS03B0232011120_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES
DO AWARD GS03B0232011059 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS03B0232011059_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES
DO AWARD GS03B0232011090 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS03B0232011090_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES
DO AWARD GS03B0232011031 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS03B0232011031_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES
DO AWARD GSP0311QB0018 2010-12-13 2011-03-13 2011-04-13
Unique Award Key CONT_AWD_GSP0311QB0018_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title WOC NEMA 6-20R RECEPTACLES
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES
DO AWARD GSP0311QB0002 2010-10-07 2010-11-19 2010-12-19
Unique Award Key CONT_AWD_GSP0311QB0002_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title EMERGENCY POWER
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES
DO AWARD GS03B0232010334 2010-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS03B0232010334_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES
DO AWARD GS03B0232010365 2010-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS03B0232010365_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES
DO AWARD GS03B0232010304 2010-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS03B0232010304_4740_GS03B02320_4740
Awarding Agency General Services Administration
Link View Page

Description

Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details

Recipient BALOGH FAMILY PARTNERSHIP, LLC
UEI RRAKMTDQ3AU1
Legacy DUNS 115179194
Recipient Address 777 ARTHUR GODFREY RD STE 400, MIAMI BEACH, 331403441, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2977757304 2020-04-29 0455 PPP 777 ARTHUR GODFREY RD, MIAMI BEACH, FL, 33140-3449
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45400
Loan Approval Amount (current) 45400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-3449
Project Congressional District FL-24
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45788.08
Forgiveness Paid Date 2021-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State