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BALMORAL 1028 LLC - Florida Company Profile

Company Details

Entity Name: BALMORAL 1028 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALMORAL 1028 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: 11 Mar 2013 (12 years ago)
Document Number: L13000036842
FEI/EIN Number 46-2549078

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

Address: 1110 BRICKELL AVENUE, SUITE 407, MIAMI, FL, 33131, US
Mail Address: 1110 BRICKELL AVENUE, SUITE 407, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ CHACON JESUS R Manager 1110 BRICKELL AVENUE #407, MIAMI, FL, 33131
LA ROCCA DE ALVAREZ ROSALINA Manager 1110 BRICKELL AVENUE #407, MIAMI, FL, 33131
PETER M. LOPEZ, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-28 1110 BRICKELL AVENUE, SUITE 407, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-03-28 1110 BRICKELL AVENUE, SUITE 407, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State