Entity Name: | BALKAN FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BALKAN FLORIDA, 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: | 27 Jan 2017 (8 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 09 Dec 2019 (5 years ago) |
Document Number: | L17000022191 |
FEI/EIN Number |
364858681
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1131 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
Mail Address: | 1131 COLLINS AVENUE, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BANJAC MIROSLAV | Authorized Member | 1131 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
Marie Pena | Agent | 1131 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000051739 | LIME TREE LOUNGE AND RESTAURANT | EXPIRED | 2018-04-25 | 2023-12-31 | - | C/O BALKAN FLORIDA LLC, 1131 COLLINS AVE., MIAMI BEACH, FL, 33139 |
G18000046821 | RAKIJA LOUNGE | ACTIVE | 2018-04-12 | 2028-12-31 | - | 1131 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-01-13 | Marie, Pena | - |
LC STMNT OF RA/RO CHG | 2019-12-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 1131 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2018-03-28 | 1131 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-28 | 1131 COLLINS AVENUE, MIAMI BEACH, FL 33139 | - |
LC AMENDMENT | 2018-03-12 | - | - |
LC STMNT CORR | 2017-02-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-28 |
ANNUAL REPORT | 2024-01-09 |
ANNUAL REPORT | 2023-01-22 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-16 |
CORLCRACHG | 2019-12-09 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-03-28 |
LC Amendment | 2018-03-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5652537706 | 2020-05-01 | 0455 | PPP | 139 NE 3RD AVE, MIAMI, FL, 33132-2217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State