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BALCA, LLC - Florida Company Profile

Company Details

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

BALCA, 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: 06 Jun 2011 (14 years ago)
Document Number: L11000065833
FEI/EIN Number 900745011

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

Mail Address: 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL, 33134, US
Address: 2950 NE 188 ST., #517, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UMA INTERNATIONAL LTD. Managing Member P.O. BOX 3175, ROAD TOWN, Tortola, --, -----
MARCELL FELIPE, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-16 2950 NE 188 ST., #517, aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 1200 Ponce de Leon Blvd, Suite 703, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-20 2950 NE 188 ST., #517, aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State