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BALSERA COMMUNICATIONS LLC - Florida Company Profile

Company Details

Entity Name: BALSERA COMMUNICATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALSERA COMMUNICATIONS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Dec 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000173841
FEI/EIN Number 46-4325093

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

Address: 2199 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134, US
Mail Address: 2199 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALSERA COMMUNICATIONS GHT BENEFIT PLAN 2023 650875077 2025-01-30 BALSERA COMMUNICATIONS 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 517000
Sponsor’s telephone number 3054411272
Plan sponsor’s address 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 331345232

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
BALSERA COMMUNICATIONS GHT BENEFIT PLAN 2022 650875077 2024-01-30 BALSERA COMMUNICATIONS 3
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 517000
Sponsor’s telephone number 3054411272
Plan sponsor’s address 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 331345232

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
BALSERA COMMUNICATIONS GHT BENEFIT PLAN 2021 650875077 2022-12-30 BALSERA COMMUNICATIONS 3
Three-digit plan number (PN) 501
Effective date of plan 2022-01-01
Business code 517000
Sponsor’s telephone number 3054411272
Plan sponsor’s address 2199 PONCE DE LEON BLVD, CORAL GABLES, FL, 331345232

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BALSERA ALFREDO J Manager 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
DUCKENFIELD DAVID A Manager 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
BALSERA ALFREDO J Agent 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 2199 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-03-27 2199 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 2199 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-17
Florida Limited Liability 2013-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State