| Entity Name: | THE BALLESTAS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BALLESTAS GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000017747 |
| FEI/EIN Number |
275011442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BALLESTAS FELIPE | Managing Member | 415 SW 21ST RD, MIAMI, FL, 33129 |
| BALLESTAS FELIPE | Agent | 415 SW 21ST RD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| Florida Limited Liability | 2011-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
