| Entity Name: | BALLESTAS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLESTAS GROUP, 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: | 14 Aug 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Jan 2015 (10 years ago) |
| Document Number: | L14000128226 |
| FEI/EIN Number |
47-2283165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 891 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33131 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9866157006 | 2020-04-09 | 0455 | PPP | 891 Harbor Dr., KEY BISCAYNE, FL, 33149-1746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
