| Entity Name: | BALBAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Feb 2016 (9 years ago) |
| Document Number: | L16000042000 |
| FEI/EIN Number | 38-3992281 |
| Address: | 21346 St Andrews Blvd, Boca Raton, FL, 33433, US |
| Mail Address: | 21346 St Andrews Blvd, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYAN AND ASSOCIATES PA | Agent | 3701 SOUTH LONGFELLOW CIRCLE, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| BALBAY TUGAYHAN | Authorized Member | 21346 St Andrews Blvd, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000025577 | FL GLASSES | ACTIVE | 2023-02-23 | 2028-12-31 | No data | 9045 LA FONTANA BLVD, STE 205, BOCA RATON, FL, 33434 |
| G17000025377 | FL GLASSES | EXPIRED | 2017-03-09 | 2022-12-31 | No data | 3701 S LONGFELLOW CIR, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 21346 St Andrews Blvd, Suite 166, Boca Raton, FL 33433 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 21346 St Andrews Blvd, Suite 166, Boca Raton, FL 33433 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-02-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
