| Entity Name: | BALGOBIN CONSTRUCTION "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALGOBIN CONSTRUCTION "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: | 21 Apr 2014 (11 years ago) |
| Document Number: | L14000064773 |
| FEI/EIN Number |
46-5452589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6240 sw 38th ct, DAVIE, FL, 33314, US |
| Mail Address: | 6240 sw 38th ct, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALGOBIN Jame R | Manager | 6240 sw 38th ct, Davie, FL, 33314 |
| BALGOBIN JERROMIE | Agent | 6240 sw 38th ct, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 6240 sw 38th ct, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 6240 sw 38th ct, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 6240 sw 38th ct, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-10-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7758248401 | 2021-02-12 | 0455 | PPS | 6240 SW 38th Ct, Davie, FL, 33314-2524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1474327308 | 2020-04-28 | 0455 | PPP | 6240 sw 38th ct, DAVIE, FL, 33314-2524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
