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BALMORAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BALMORAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALMORAL INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Mar 2018 (7 years ago)
Document Number: L18000033018
FEI/EIN Number 82-4345180

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9226 N US HIGHWAY 27, OCALA, FL, 34482, US
Mail Address: 9226 N US HIGHWAY 27, OCALA, FL, 34482, US
ZIP code: 34482
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RELIABLE CONSULTING SERVICES LLC Agent -
JOBSON FRANZ C Manager 500 SW THIRD AVE, FORT LAUDERDALE, FL, 33315
DABDOUB ROBERT Authorized Member 9226 N US HIGHWAY 27, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-06 10880 NW HIGHWAY 464B, OCALA, FL 34482 -
CHANGE OF MAILING ADDRESS 2025-02-06 10880 NW HIGHWAY 464B, OCALA, FL 34482 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-06 6505 WATERFORD DISTRICT DR, SUITE 460, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-04-26 RELIABLE CONSULTING SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 6303 BLUE LAGOON DR, 320, MIAMI, FL 33126 -
LC AMENDMENT 2018-03-02 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-26
LC Amendment 2018-03-02
Florida Limited Liability 2018-02-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State