| Entity Name: | BALMY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALMY, 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: | 13 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | L18000193642 |
| FEI/EIN Number |
26-0035738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Edgewater Dr, Dunedin, FL, 34698, US |
| Mail Address: | 600 Edgewater Dr, Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALMY, LLC, COLORADO | 20011237958 | COLORADO |
| Name | Role | Address |
|---|---|---|
| MAIOCCO LAURA G | Manager | 600 Edgewater Dr, Dunedin, FL, 34698 |
| GULECAS JAMES FESQ | Agent | 1968 BAYSHORE BLVD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 600 Edgewater Dr, #602, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 600 Edgewater Dr, #602, Dunedin, FL 34698 | - |
| CONVERSION | 2018-08-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000184577 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
