| Entity Name: | BALVIA FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALVIA FINANCE, 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: | 22 Feb 2018 (7 years ago) |
| Document Number: | L18000047536 |
| FEI/EIN Number |
824574890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 SOUTH BISCAYNE BLVD., SUITE #2601, MIAMI, FL, 33131, US |
| Mail Address: | 335 SOUTH BISCAYNE BLVD., SUITE #2601, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESEJO ENRIQUE | Managing Member | 335 SOUTH BISCAYNE BLVD., SUITE #2601, MIAMI, 33131 |
| MESEJO ENRIQUE | Agent | 335 SOUTH BISCAYNE BLVD., SUITE #2601, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | MESEJO, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 335 SOUTH BISCAYNE BLVD., SUITE #2601, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
