| Entity Name: | 12F AT THE BALMORAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12F AT THE BALMORAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| VALLEJO CARLOS | Manager | 5901 SW 74th Street, MIAMI, FL, 33143 |
| O'NAGHTEN JUAN T | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 5901 SW 74th Street, Suite 400, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 5901 SW 74th Street, Suite 400, MIAMI, FL 33143 | - |
| LC AMENDMENT | 2018-02-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
