| Entity Name: | BALIVA,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALIVA,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: | 09 Nov 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Sep 2021 (4 years ago) |
| Document Number: | L18000263316 |
| FEI/EIN Number |
83-2490427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10431 NW 28 STREET, Doral, FL, 33172, US |
| Mail Address: | 10431 NW 28 STREET, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALMACEDA IVANIA T | Manager | 10431 NW 28 STREET, Doral, FL, 33172 |
| LOPEZ DAVID A | Manager | 10431 NW 28 STREET, Doral, FL, 33172 |
| LOPEZ DAVID A | Agent | 10431 NW 28 STREET, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 10431 NW 28 STREET, UNIT E- 107, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 10431 NW 28 STREET, UNIT E- 107, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 10431 NW 28 STREET, UNIT E- 107, Doral, FL 33172 | - |
| LC AMENDMENT | 2021-09-13 | - | - |
| LC AMENDMENT | 2018-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2021-09-13 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-09-02 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-19 |
| LC Amendment | 2018-11-19 |
| Florida Limited Liability | 2018-11-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
