| Entity Name: | BALCHE & MATIS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALCHE & MATIS HOLDINGS, 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: | 13 Apr 2017 (8 years ago) |
| Document Number: | L17000083024 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 400 NE 14 Ave, Hallandale Beach, FL, 33009, US |
| Address: | 400 NE 14 ave, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Frenkel Monte | President | 400 NE 14 Ave, Hallandale Beach, FL, 33009 |
| Monte Frenkel | Agent | 400 NE 14 Ave, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 400 NE 14 ave, unit 422, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 400 NE 14 ave, unit 422, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | Monte, Frenkel | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 400 NE 14 Ave, unit 422, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
