| Entity Name: | ENRIQUE BALLESTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ENRIQUE BALLESTER 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: | 11 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2024 (5 months ago) |
| Document Number: | L17000105149 |
| FEI/EIN Number |
82-1547200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 Rednock Lane, Miami Lakes, FL 33016 |
| Mail Address: | 8320 Rednock Lane, SUITE 203, Miami Lakes, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA, RAFAEL, JR | Agent | 90 ALMERIA AVENUE, SUITE 203, CORAL GABLES, FL 33134 |
| Amador, Delia A | Manager | 8320 Rednock Lane, Miami Lakes, FL 33016 |
| Amador, Delia Plasencia | Authorized Member | 8320 Rednock Lane, Miami Lakes, FL 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 8320 Rednock Lane, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-08 | 8320 Rednock Lane, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-08 | CABRERA, RAFAEL, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-08 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-05-11 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
