| Entity Name: | BALIUS & XANTHUS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALIUS & XANTHUS 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: | 14 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2022 (3 years ago) |
| Document Number: | L18000040456 |
| FEI/EIN Number |
30-1125119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7071 SW 129TH AVENUE, MIAMI, FL, 33183, US |
| Mail Address: | 7071 SW 129TH AVENUE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Padilla Portilla Didier | Auth | 7071 SW 129TH AVENUE, MIAMI, FL, 33183 |
| Padilla Portilla Didier | Agent | 7071 SW 129TH AVENUE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 7071 SW 129TH AVENUE, 1, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2022-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 7071 SW 129TH AVENUE, 1, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-05 | Padilla Portilla, Didier | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 7071 SW 129TH AVENUE, APT#1, MIAMI, FL 33183 | - |
| LC STMNT OF RA/RO CHG | 2018-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-03-05 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCRACHG | 2018-08-22 |
| Florida Limited Liability | 2018-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
