| Entity Name: | BALLI DEVELOPMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Oct 2017 (7 years ago) |
| Document Number: | L17000109825 |
| FEI/EIN Number | 82-2076192 |
| Address: | 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143, US |
| Mail Address: | 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACBOTAX, CORP | Agent |
| Name | Role | Address |
|---|---|---|
| BALLI GIORGIO L | Chief Executive Officer | 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BALLI STEFANO L | Chief Financial Officer | 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000027084 | BALLI GROUP | ACTIVE | 2024-02-19 | 2029-12-31 | No data | 1533 SUNSET DR, SUITE 101, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | ACBOTAX, CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 1550 MADRUGA AVE, SUITE 210, CORAL GABLES, FL 33146 | No data |
| LC STMNT OF RA/RO CHG | 2017-10-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-13 | 1533 SUNSET DRIVE, SUITE 101, CORAL GABLES, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2017-07-13 | 1533 SUNSET DRIVE, SUITE 101, CORAL GABLES, FL 33143 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| CORLCRACHG | 2017-10-24 |
| Florida Limited Liability | 2017-05-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
