Search icon

BALSECA SALGADO, LLC

Company Details

Entity Name: BALSECA SALGADO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: L17000142310
FEI/EIN Number 82-2314350
Address: 9766 GARDENS EAST DR, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 9766 GARDENS EAST DR, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HAROLD M. LIGHTMAN, M.B.A. Agent 712 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408

Manager

Name Role Address
BALSECA CELI DIEGO A Manager 9766 GARDENS EAST DR, PALM BEACH GARDENS, FL, 33410
SALGADO ASANZA CLAUDIA F Manager 9766 GARDENS EAST DR, PALM BEACH GARDENS, FL, 33410

Authorized Member

Name Role
TBS BUSINESS GROUP, LLC Authorized Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000011646 BUBBLES N BOWS ACTIVE 2018-01-22 2028-12-31 No data 9766 GARDENS EAST DR, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-01 HAROLD M. LIGHTMAN, M.B.A. No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-01 712 US HIGHWAY ONE, SUITE 200-E, NORTH PALM BEACH, FL 33408 No data
LC AMENDMENT 2018-05-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 9766 GARDENS EAST DR, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF MAILING ADDRESS 2018-04-23 9766 GARDENS EAST DR, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-06-17
LC Amendment 2018-05-14
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-06-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State