| 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. |
| 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 |
| 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 | - |
| 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 | - |
| 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
