| Entity Name: | BALVI GIFTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jun 2015 (10 years ago) |
| Document Number: | L15000100726 |
| FEI/EIN Number | 47-4347005 |
| Mail Address: | 12550 BISCAYNE BLVD, STE 110, MIAMI, FL 33181 |
| Address: | 12550 BISCAYNE BLVD, Ste 110, MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGOJO, ANTONIO | Agent | 12550 BISCAYNE BLVD, Ste 110, MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| VIVES YBERN, ENRIQUE | Manager | 12550 BISCAYNE BLVD, Ste 110 MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-17 | 12550 BISCAYNE BLVD, Ste 110, MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-17 | 12550 BISCAYNE BLVD, Ste 110, MIAMI, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 12550 BISCAYNE BLVD, Ste 110, MIAMI, FL 33181 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-02-19 |
| Florida Limited Liability | 2015-06-09 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
