| Entity Name: | BALTIC WEALTH MANAGEMENT |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTIC WEALTH MANAGEMENT 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: | 14 Jan 2019 (6 years ago) |
| Document Number: | L19000015397 |
| FEI/EIN Number |
83-4590754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5485 WILES RD, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5485 WILES RD, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIGLIO ARIEL | Manager | 5485 WILES RD, COCONUT CREEK, FL, 33073 |
| GIGLIO ARIEL | Agent | 5485 WILES RD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-05 | GIGLIO, ARIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 5485 WILES RD, SUITE 403, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-02 |
| Florida Limited Liability | 2019-01-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
