| Entity Name: | BALAMBICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAMBICO 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: | 26 Sep 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2019 (6 years ago) |
| Document Number: | L12000123226 |
| FEI/EIN Number |
46-1067666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9380 SW 72nd Street, MIAMI, FL, 33173, US |
| Mail Address: | 9380 SW 72nd Street, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER PATRICK R | Manager | 9380 SW 72nd Street, MIAMI, FL, 33173 |
| Rachel Alexander | Manager | 9380 SW 72nd Street, MIAMI, FL, 33173 |
| ALEXANDER PATRICK R | Agent | 9380 SW 72nd Street, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000082095 | BALAMBICO PLUMBING | EXPIRED | 2015-08-08 | 2020-12-31 | - | 7390 SW 107TH AVE #305, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 9380 SW 72nd Street, Suite B207, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 9380 SW 72nd Street, Suite B207, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 9380 SW 72nd Street, Suite B207, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | ALEXANDER, PATRICK R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-27 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1669297410 | 2020-05-04 | 0455 | PPP | 7390 SW 107TH AVE #305, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
