| Entity Name: | BALATA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALATA HOLDINGS 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 Jul 2015 (10 years ago) |
| Document Number: | L15000121419 |
| FEI/EIN Number |
47-4891880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7045 SW 87 AVE, MIAMI, FL, 33173, US |
| Mail Address: | 7045 SW 87 AVE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALFONSO A | Manager | 7045 SW 87 AVE, MIAMI, FL, 33173 |
| EDUARDO MARTINEZ A | Manager | 7045 SW 87 AVE, MIAMI, FL, 33173 |
| MARTINEZ ALFONSO A | Agent | 7045 SW 87 AVE, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000033885 | PLANET GOLF | ACTIVE | 2016-04-04 | 2026-12-31 | - | 800 S DOUGLAS RD 12TH FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-20 | 7045 SW 87 AVE, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-20 | 7045 SW 87 AVE, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-20 | MARTINEZ, ALFONSO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-20 | 7045 SW 87 AVE, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-13 |
| AMENDED ANNUAL REPORT | 2022-12-20 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7213387009 | 2020-04-07 | 0455 | PPP | 800 s DOUGLAS RD, CORAL GABLES, FL, 33134-2078 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
