| Entity Name: | BALBAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBAY USA 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: | 29 Feb 2016 (9 years ago) |
| Document Number: | L16000042000 |
| FEI/EIN Number |
38-3992281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | 9045 LA FONTANA BLVD, STE 205, BOCA RATON, FL, 33434 |
| G17000025377 | FL GLASSES | EXPIRED | 2017-03-09 | 2022-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 21346 St Andrews Blvd, Suite 166, Boca Raton, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7169647703 | 2020-05-01 | 0455 | PPP | 5730 COACH HOUSE CIR APT D, BOCA RATON, FL, 33486-8694 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
