| Entity Name: | BALLBE REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLBE REAL ESTATE, 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: | 20 Apr 2015 (10 years ago) |
| Document Number: | L15000068624 |
| FEI/EIN Number |
47-5029438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 70488, FORT LAUDERDALE, FL, 33307, US |
| Address: | 3564 N. Ocean Blvd., FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLBE CARLOS J | Manager | 3564 N. Ocean Blvd., FORT LAUDERDALE, FL, 33308 |
| BALLBE CARLOS J | Agent | 3564 N. Ocean Blvd., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 3564 N. Ocean Blvd., FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 3564 N. Ocean Blvd., FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-12 | 3564 N. Ocean Blvd., FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-22 |
| Florida Limited Liability | 2015-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
