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BAL ONE LLC - Florida Company Profile

Company Details

Entity Name: BAL ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAL ONE 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: 09 Nov 2011 (13 years ago)
Document Number: L11000127583
FEI/EIN Number 900776435

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

Address: 10185 COLLINS AVENUE, 1007, BAL HARBOR, FL, 33154
Mail Address: 10185 COLLINS AVENUE, 1007, BAL HARBOR, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBINO RAFAEL A Manager 120 LAKEVIEW DRIVE, WESTON, FL, 33326
MB7 CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-28 777 BRICKELL AVENUE, 1210, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-04-24 MB7 CORPORATE SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-28
AMENDED ANNUAL REPORT 2016-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State