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BALTO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BALTO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALTO HOLDINGS, 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: 14 Jan 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Feb 2011 (14 years ago)
Document Number: L11000006185
FEI/EIN Number 274673393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 550 BILTMORE WAY, 200, CORAL GABLES, FL, 33134
Mail Address: 550 BILTMORE WAY, 200, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JUAN J Manager 550 BILTMORE WAY, STE 200, CORAL GABLES, FL, 33134
SOLARI PAULA Manager 550 BILTMORE WAY, STE 200, CORAL GABLES, FL, 33134
CMS INTERNATIONAL ENTERPRISES, INC. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2011-02-10 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State