Search icon

BALKHI INVESTMENTS, LLC

Company Details

Entity Name: BALKHI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Mar 2014 (11 years ago)
Document Number: L14000039875
FEI/EIN Number 61-1734083
Address: 400 executive center dr, WEST PALM BEACH, FL, 33401, US
Mail Address: 400 executive center dr, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BALKHI SYED Agent 5592 Whirlaway Rd, Palm Beach Gardens, FL, 33418

Manager

Name Role Address
BALKHI SYED Manager 5592 Whirlaway Rd, Palm Beach Gardens, FL, 33418

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-01 400 executive center dr, suite 208, WEST PALM BEACH, FL 33401 No data
CHANGE OF MAILING ADDRESS 2023-11-01 400 executive center dr, suite 208, WEST PALM BEACH, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 5592 Whirlaway Rd, Palm Beach Gardens, FL 33418 No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State