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THE BALLESTAS GROUP LLC

Company Details

Entity Name: THE BALLESTAS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000017747
FEI/EIN Number 275011442
Address: 415 SW 21ST RD, MIAMI, FL, 33129
Mail Address: 415 SW 21ST RD, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BALLESTAS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 472283165 2024-06-21 THE BALLESTAS GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7869735502
Plan sponsor’s address 891 HARBOR DR, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
THE BALLESTAS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 472283165 2023-05-05 THE BALLESTAS GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7869735502
Plan sponsor’s address 891 HARBOR DR, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
THE BALLESTAS GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 472283165 2022-10-07 THE BALLESTAS GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 7869735502
Plan sponsor’s address 891 HARBOR DR, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BALLESTAS FELIPE Agent 415 SW 21ST RD, MIAMI, FL, 33129

Managing Member

Name Role Address
BALLESTAS FELIPE Managing Member 415 SW 21ST RD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2012-03-19
Florida Limited Liability 2011-02-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State