| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
