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A BALIEIRO REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: A BALIEIRO REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A BALIEIRO REAL ESTATE, 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: 26 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L18000077350
FEI/EIN Number 83-1967003

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

Address: 2875 NE 191ST STREET, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191ST STREET, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STUDNICKY CRAIG Manager 19111 COLLINS AVE. #3408, SUNNY ISLES BEACH, FL, 33160
BALIEIRO AIRES Agent 2875 NE 191ST STREET, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000049757 ISG BRAZIL EXPIRED 2018-04-19 2023-12-31 - 7918 HARBOR ISLAND DRIVE, 208-C, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-08 2875 NE 191ST STREET, SUITE 200, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2875 NE 191ST STREET, SUITE 200, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 2875 NE 191ST STREET, SUITE 200, AVENTURA, FL 33180 -
LC AMENDMENT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-02
LC Amendment 2018-09-28
Florida Limited Liability 2018-03-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State