| Entity Name: | BALBOA TRANSPORTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2023 (a year ago) |
| Document Number: | L16000200529 |
| FEI/EIN Number | 81-4340024 |
| Address: | 1920 E. Hallandale Beach Blvd, Ste 607, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 1920 E. Hallandale Beach Blvd, Ste 607, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, GABRIELA | Agent | 1920 E. HALLANDALE BEACH BLVD, SUITE 607, HALLANDALE BEACH, FL 33009 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, GABRIELA | Chief Executive Officer | 1920 E. HALLANDALE BEACH BLVD. STE 607, HALLANDALE BEACH, FL 33009 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, DILIANA | Managing Member | 1920 E. HALLANDALE BEACH BLVD. STE 607, HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-16 | 1920 E. HALLANDALE BEACH BLVD, SUITE 607, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | MARTINEZ, GABRIELA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-19 | 1920 E. Hallandale Beach Blvd, Ste 607, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-19 | 1920 E. Hallandale Beach Blvd, Ste 607, HALLANDALE BEACH, FL 33009 | No data |
| REINSTATEMENT | 2021-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2017-05-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| LC Amendment | 2023-08-16 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-27 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-09 |
| LC Amendment | 2017-05-30 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
