| Entity Name: | 12F AT THE BALMORAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Feb 2018 (7 years ago) |
| Document Number: | L18000014212 |
| FEI/EIN Number | 82-4271396 |
| Address: | 5901 SW 74th Street, MIAMI, FL, 33143, US |
| Mail Address: | 5901 SW 74th Street, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NAGHTEN JUAN T | Agent | 5901 SW 74th Street, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| VALLEJO CARLOS | Manager | 5901 SW 74th Street, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 5901 SW 74th Street, Suite 400, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 5901 SW 74th Street, Suite 400, MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 5901 SW 74th Street, Suite 400, MIAMI, FL 33143 | No data |
| LC AMENDMENT | 2018-02-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-02-08 |
| Florida Limited Liability | 2018-01-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
