| Entity Name: | BALMARCI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALMARCI INVESTMENTS 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: | 05 Apr 2016 (9 years ago) |
| Document Number: | L16000067353 |
| FEI/EIN Number |
81-2089077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9580 SW 169TH PL, MIAMI, FL, 33196, UN |
| Mail Address: | 9580 SW 169TH PL, MIAMI, FL, 33196, UN |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMACEDA NATHALY | Authorized Member | 9580 SW 169TH PL, MIAMI, FL, 33196 |
| BALMACEDA ERICK R | Authorized Member | 9580 SW 169TH PL, MIAMI, FL, 33196 |
| BALMACEDA ERICK R | Agent | 9580 SW 169TH PL, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000080795 | FLEET CITY SOLUTIONS | ACTIVE | 2024-07-05 | 2029-12-31 | - | 9580 SW 169TH PL, MIAMI, FL, 33196 |
| G24000035383 | MANGO BICHE FASHION BY N&E | ACTIVE | 2024-03-08 | 2029-12-31 | - | 9580 SW 169TH PLACE, MIAMI, FL, 33196 |
| G23000112395 | ALLGOODS GALORE | ACTIVE | 2023-09-12 | 2028-12-31 | - | 9580 SW 169TH PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-23 | BALMACEDA, ERICK R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-04-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
