BALLESTEROS & COMPANY LTDA LLC - Florida Company Profile
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| Entity Name: | BALLESTEROS & COMPANY LTDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLESTEROS & COMPANY LTDA 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: | 13 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Sep 2020 (5 years ago) |
| Document Number: | L15000138798 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12913 HOLDENBURY LANE, WINDERMERE, FL, 34786 |
| Mail Address: | 185 S WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS MANUEL D | Manager | R. ESPIRITO SANTO 1868/1401 BAIRRO LOURDES, BELO HORIZONTE, MG, 30160-032 |
| BALLESTEROS KARINA S | Manager | R. ESPIRITO SANTO 1868/1401 BAIRRO LOURDES, R. ESPIRITO SANTO 1868/1401, MG, 30160-032 |
| FERREIRA AUGUSTO S | Agent | 185 S WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | FERREIRA, AUGUSTO S | - |
| REINSTATEMENT | 2020-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 12913 HOLDENBURY LANE, WINDERMERE, FL 34786 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State