| Entity Name: | BALLESTAS ADVISORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLESTAS ADVISORS 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: | 10 Feb 2017 (8 years ago) |
| Document Number: | L17000032853 |
| FEI/EIN Number |
815398842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS MIGUEL A | President | 891 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| Ballestas Felipe A | Vice President | 415 Sw 21 Rd, Miami, FL, 33129 |
| BALLESTAS FELIPE A | Agent | 415 SW 21 rd, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000113349 | BALLESTAS GROUP | EXPIRED | 2017-10-13 | 2022-12-31 | - | 801 BRICKELL AVE, SUITE 2206, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 415 SW 21 rd, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-18 | 848 BRICKELL AVENUE, PH 5, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-18 | 848 BRICKELL AVENUE, PH 5, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
