| Entity Name: | P BALLESTEROS ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P BALLESTEROS ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Aug 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000145252 |
| FEI/EIN Number |
47-5392497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7661 NW 103RD CT, DORAL, FL, 33178, US |
| Mail Address: | 7661 NW 103RD CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Serrano de Rea Erika | Manager | 8204 NW 14 STREET, DORAL, FL, 33126 |
| BALLESTEROS PABLO | Manager | 8653 NW 112TH PL, DORAL, FL, 33178 |
| PARAGON CONSULTING TEAM, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000083291 | BALLESTEROS INVESTMENTS | EXPIRED | 2017-08-03 | 2022-12-31 | - | 2305 NW 107 AVENUE, MAILBOX 62, DORAL, FL, 33172 |
| G16000102539 | VIAJEMOS 123 | EXPIRED | 2016-09-19 | 2021-12-31 | - | 516 NW 57 AV 205, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-27 | 7661 NW 103RD CT, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 7661 NW 103RD CT, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 6321 SW 112 PLACE, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Paragon Consulting Team LLC | - |
| REINSTATEMENT | 2019-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-08-03 | - | - |
| REINSTATEMENT | 2016-10-13 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-10-27 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-08-05 |
| LC Amendment | 2017-08-03 |
| REINSTATEMENT | 2016-10-13 |
| LC Amendment | 2015-10-16 |
| Florida Limited Liability | 2015-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5676347800 | 2020-05-30 | 0455 | PPP | 2305 Northwest 107th Avenue, Doral, FL, 33172-2102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
