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BALMY, LLC - Florida Company Profile

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Company Details

Entity Name: BALMY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 600 Edgewater Dr, Dunedin, FL, 34698, US
Mail Address: 600 Edgewater Dr, Dunedin, FL, 34698, US
ZIP code: 34698
City: Dunedin
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20011237958
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
MAIOCCO LAURA G Manager 600 Edgewater Dr, Dunedin, FL, 34698
GULECAS JAMES FESQ Agent 1968 BAYSHORE BLVD, DUNEDIN, FL, 34698

Events

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

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State