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