| Entity Name: | BALBOA HIGH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBOA HIGH MANAGEMENT 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: | 30 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000138076 |
| FEI/EIN Number |
46-3779829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S BAYSHORE DR SUITE 901, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2665 S BAYSHORE DR SUITE 901, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSTER J MICHAEL | Manager | 2665 S BAYSHORE DR SUITE 901, COCONUT GROVE, FL, 33133 |
| Schimel Valerie | Manager | 2665 S BAYSHORE DR SUITE 901, COCONUT GROVE, FL, 33133 |
| Nahmad Aarron J | Manager | 2665 S BAYSHORE DR SUITE 901, COCONUT GROVE, FL, 33133 |
| Logan Barry S | Agent | 2665 S Bayshore Drive #901, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-10 | Logan, Barry Scott | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-10 | 2665 S Bayshore Drive #901, Miami, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-09-27 |
| REINSTATEMENT | 2015-07-10 |
| Florida Limited Liability | 2013-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
