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CARLOS BALART LLC - Florida Company Profile

Company Details

Entity Name: CARLOS BALART LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS BALART 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: L15000208592
FEI/EIN Number 81-0875906

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 Ocean Lane Drive #8A, Key Biscayne, FL, 33149, US
Mail Address: 150 Ocean Lane Drive #8A, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CARLOS BALART LLC Auth
CARLOS BALART LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000144663 MIAMINMOBILIARIO ACTIVE 2024-11-27 2029-12-31 - 201 CRANDON BLVD, APT 604, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 150 Ocean Lane Drive #8A, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2023-03-08 150 Ocean Lane Drive #8A, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2023-03-08 CARLOS BALART -
REGISTERED AGENT ADDRESS CHANGED 2023-03-08 150 Ocean Lane Drive #8A, Key Biscayne, FL 33149 -
REINSTATEMENT 2020-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-09
REINSTATEMENT 2020-01-07
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State