BALLESTAS GROUP, LLC - Florida Company Profile
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| Entity Name: | BALLESTAS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Aug 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Jan 2015 (11 years ago) |
| Document Number: | L14000128226 |
| FEI/EIN Number | 47-2283165 |
| Address: | 1441 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 891 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS M. ANDRES | Manager | 891 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Ballestas Carolina | Agent | 891 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-11 | 1441 BRICKELL AVENUE, SUITE 1700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-22 | Ballestas, Carolina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 891 HARBOR DRIVE, KEY BISCAYNE, FL 33149 | - |
| LC NAME CHANGE | 2015-01-14 | BALLESTAS GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-07-27 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State