| Entity Name: | BALFOUR GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALFOUR GLOBAL 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: | 19 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Nov 2017 (7 years ago) |
| Document Number: | L16000094308 |
| FEI/EIN Number |
813077536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6060 COLLIER BLVD, NAPLES, FL, 34114, US |
| Mail Address: | 1172 S DIXIE HWY #453, CORAL GABLES, FL, 33146, US |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Coutts Sean m | Manager | 1172 S DIXIE HWY #453, CORAL GABLES, FL, 33146 |
| CARRASCO MIGUEL A | Manager | 1172 S DIXIE HWY #453, CORAL GABLES, FL, 33146 |
| Gaber Nadia | Manager | 1172 S DIXIE HWY #453, CORAL GABLES, FL, 33146 |
| COUTTS SEAN M | Agent | 1172 SOUTH DIXIE HWY, MIAMI, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000022426 | NAPLES COASTAL SHOPPES | ACTIVE | 2018-02-12 | 2029-12-31 | - | 1172 S. DIXIE HWY, SUITE # 453, CORAL GABLES, FL, 33146 |
| G18000022428 | NAPLES COASTAL SHOPS | ACTIVE | 2018-02-12 | 2029-12-31 | - | 1172 S. DIXIE HWY, SUITE # 453, CORAL GABLES, FL, 33146 |
| G17000141874 | COLLIER BOULEVARD SHOPPES | EXPIRED | 2017-12-27 | 2022-12-31 | - | 1172 S. DIXIE HWY, #453, CORAL GABLES, FL, 33146 |
| G17000141880 | COLLIER BOULEVARD SHOPS | EXPIRED | 2017-12-27 | 2022-12-31 | - | 1172 S DIXIE HWY, #453, CORAL GABLES, FL, 33146 |
| G17000030408 | NAPLES OUTLET COLLECTION | EXPIRED | 2017-03-22 | 2022-12-31 | - | 1172 S. DIXIE HWY, SUITE# 453, CORAL GABLES, FL, 33146 |
| G16000084925 | NAPLES OUTLET CENTER | ACTIVE | 2016-08-11 | 2026-12-31 | - | 1172 S. DIXIE HIGHWAY, 453, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-18 | 9450 Corkscrew Palms Cir, Ste 101, Estero, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-18 | TCG PM, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-24 | COUTTS, SEAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-24 | 1172 SOUTH DIXIE HWY, #453, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 6060 COLLIER BLVD, SUITE 121, NAPLES, FL 34114 | - |
| REINSTATEMENT | 2017-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-06 | 6060 COLLIER BLVD, SUITE 121, NAPLES, FL 34114 | - |
| LC AMENDMENT | 2016-07-06 | - | - |
| LC AMENDMENT | 2016-07-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000054609 | LAPSED | 2018-036087-CA-01 | DADE COUNTY CIRCUIT COURT | 2019-01-19 | 2024-01-23 | $34,449.70 | ABM INDUSTRY GROUPS, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-02-14 |
| AMENDED ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-06-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
