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BALLESTAS AND BEAK, LLC - Florida Company Profile

Company Details

Entity Name: BALLESTAS AND BEAK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLESTAS AND BEAK, 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: 10 Oct 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Mar 2017 (8 years ago)
Document Number: L11000115787
FEI/EIN Number NOT APPLICABLE

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

Address: 415 SW 21ST ROAD, MIAMI, FL, 33129
Mail Address: 415 SW 21ST ROAD, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS FELIPE Manager 415 SW 21ST ROAD, MIAMI, FL, 33129
HARDIE SCOTT J Manager 155 sunrise drive,, KEY BISCAYNE, FL, 33149
HARDIE SCOTT Agent 415 SW 21ST ROAD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-03-03 - -
REGISTERED AGENT NAME CHANGED 2017-03-03 HARDIE, SCOTT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-03-23 415 SW 21ST ROAD, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 415 SW 21ST ROAD, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-08
REINSTATEMENT 2017-03-03
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State