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BALSHI REALTY, LLC. - Florida Company Profile

Company Details

Entity Name: BALSHI REALTY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALSHI REALTY, 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: 30 May 2013 (12 years ago)
Document Number: L13000078774
FEI/EIN Number 46-2894439

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

Address: 415 N.W. 22 STREET, DELRAY BEACH, FL, 33444, US
Mail Address: 415 N.W. 22 STREET, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALSHI THOMAS C Managing Member 415 N.W. 22 STREET, DELRAY BEACH, FL, 33444
BALSHI THOMAS C Agent 415 N.W. 22 STREET, DELRAY BEACH, FL, 33444

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-25

Date of last update: 02 May 2025

Sources: Florida Department of State