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BALKAN FLORIDA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
BANJAC MIROSLAV Authorized Member 1131 COLLINS AVENUE, MIAMI BEACH, FL, 33139
Marie Pena Agent 1131 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5652537706 2020-05-01 0455 PPP 139 NE 3RD AVE, MIAMI, FL, 33132-2217
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158501
Loan Approval Amount (current) 158501
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33132-2217
Project Congressional District FL-27
Number of Employees 9
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 159877.57
Forgiveness Paid Date 2021-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State