Search icon

BUITRAGO & BALLESTEROS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BUITRAGO & BALLESTEROS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUITRAGO & BALLESTEROS 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: 03 May 2017 (8 years ago)
Document Number: L17000098139
FEI/EIN Number 82-1443370

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10759 SW 138th ST, MIAMI, FL, 33176, US
Mail Address: 10759 SW 138th ST, MIAMI, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTEROS PAOLA A Manager 10759 SW 138th ST, MIAMI, FL, 33176
BUITRAGO IVAN A Manager 10759 SW 138th ST, MIAMI, FL, 33176
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 ACCOUNTING MAX SERVICES INC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 6635 W COMMERCIAL BLVD, STE 103, TAMARAC, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 10759 SW 138th ST, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2020-06-26 10759 SW 138th ST, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-05-03

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2017-07-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State