| Entity Name: | BALLESTEROS & COMPANY LTDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Aug 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Sep 2020 (4 years ago) |
| Document Number: | L15000138798 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 12913 HOLDENBURY LANE, WINDERMERE, FL 34786 |
| Mail Address: | 185 S WESTMONTE DR, SUITE 1216, ALTAMONTE SPRINGS, FL 32714 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA, AUGUSTO S | Agent | 185 S WESTMONTE DR, 1216, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS, MANUEL D | Manager | R. ESPIRITO SANTO 1868/1401 BAIRRO LOURDES, BELO HORIZONTE, MG 30160--032 BR |
| BALLESTEROS, KARINA S | Manager | R. ESPIRITO SANTO 1868/1401 BAIRRO LOURDES, R. ESPIRITO SANTO 1868/1401, MG 30160--032 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | FERREIRA, AUGUSTO S | No data |
| REINSTATEMENT | 2020-09-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2017-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 12913 HOLDENBURY LANE, WINDERMERE, FL 34786 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-09-10 |
| ANNUAL REPORT | 2018-08-22 |
| REINSTATEMENT | 2017-09-28 |
| Florida Limited Liability | 2015-08-13 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
