| Entity Name: | BALBOA TRANSPORTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBOA TRANSPORTING, 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: | 31 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2023 (2 years ago) |
| Document Number: | L16000200529 |
| FEI/EIN Number |
81-4340024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E. Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1920 E. Hallandale Beach Blvd, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GABRIELA | Agent | 1920 E. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| MARTINEZ GABRIELA | Chief Executive Officer | 1920 E. HALLANDALE BEACH BLVD. STE 607, HALLANDALE BEACH, FL, 33009 |
| 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-16 | 1920 E. HALLANDALE BEACH BLVD, SUITE 607, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-16 | MARTINEZ, GABRIELA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-19 | 1920 E. Hallandale Beach Blvd, Ste 607, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-19 | 1920 E. Hallandale Beach Blvd, Ste 607, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-05-30 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
