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BALMORAL 5 D, LLC - Florida Company Profile

Company Details

Entity Name: BALMORAL 5 D, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALMORAL 5 D, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jul 2016 (9 years ago)
Document Number: L16000140547
FEI/EIN Number 37-1832833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9801 COLLINS AVE., APTO 5D, BAL HARBOUR, FL, 33164
Mail Address: 9801 COLLINS AVE., APTO 5D, BAL HARBOUR, FL, 33164
ZIP code: 33164
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ JAIME A Manager 9801 COLLINS AVE. APTO 5D, BAL HARBOUR, FL, 33164
MURILLO MARIA E Manager 9801 COLLINS AVE. APTO 5D, BAL HARBOUR, FL, 33164
RODRIGUEZ JAIME A Agent 9801 COLLINS AVE., BAL HARBOUR, FL, 33164

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-11 RODRIGUEZ, JAIME A -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-18
Florida Limited Liability 2016-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State