| Entity Name: | BALHA US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALHA US, 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: | 30 Dec 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Apr 2019 (6 years ago) |
| Document Number: | L16000000565 |
| FEI/EIN Number |
383987764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 RUE VOLIAIRE, CHATILLON, FR, 92320, FR |
| Mail Address: | C/O SENSIBLE PROPERTY MANAGEMENT INC, 4501 E COLUMBUS DRIVE, TAMPA, FL, 33605, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENJEAN BRUNO | Manager | 13 RUE VOLTAIRE, 92320 CHATILLON, FRANCE, ., . |
| DENJEAN ANNE-LISE | Authorized Member | 13 RUE VOLTAIRE, 92320 CHATILLON, FRANCE, ., . |
| SENSIBLE PROPERTY MANAGEMENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 13 RUE VOLIAIRE, CHATILLON, FRANCE 92320 FR | - |
| LC STMNT OF RA/RO CHG | 2019-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 13 RUE VOLIAIRE, CHATILLON, FRANCE 92320 FR | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | SENSIBLE PROPERTY MANAGEMENT INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 4501 E COLUMBUS DRIVE, TAMPA, FL 33605 | - |
| LC STMNT OF RA/RO CHG | 2019-04-15 | - | - |
| LC STMNT OF RA/RO CHG | 2019-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-29 |
| CORLCRACHG | 2019-04-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
