DIAMOND TIMBER BALCH LLC - Florida Company Profile
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| Entity Name: | DIAMOND TIMBER BALCH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Dec 2012 (13 years ago) |
| Document Number: | L12000155566 |
| FEI/EIN Number | 46-2525919 |
| Address: | 262 Navajo Street, Tavernier, FL, 33070, US |
| Mail Address: | 262 Navajo Street, Tavernier, FL, 33070, US |
| ZIP code: | 33070 |
| City: | Tavernier |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kyle Balch and Kimberly Balch, and their s | Managing Member | 262 Navajo Street, Tavernier, FL, 33070 |
| Solley Wayne | Managing Member | 2100 Vaquero Club Drive, Westlake, TX, 76262 |
| BALCH KYLE C | Agent | 262 Navajo Street, Tavernier, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 262 Navajo Street, Tavernier, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 262 Navajo Street, Tavernier, FL 33070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 262 Navajo Street, Tavernier, FL 33070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-02-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State