| Entity Name: | BALBINAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBINAS 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 Aug 2018 (7 years ago) |
| Document Number: | L18000201684 |
| FEI/EIN Number |
83-1651224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5791 SW 8th Court, Plantation, FL, 33317, US |
| Mail Address: | 5791 SW 8th Court, SUITE 501, Plantation, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ganel Fils CPA | Agent | 2000 Presidential Way, West Palm Beach, FL, 33401 |
| BOHORQUEZ DAVID | Manager | 5791 SW 8th Court, Plantation, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-08 | 5791 SW 8th Court, Plantation, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-08 | 5791 SW 8th Court, Plantation, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | Ganel, Fils, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 2000 Presidential Way, No 1603, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-22 |
| Florida Limited Liability | 2018-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
