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BALMORAL GLOBAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: BALMORAL GLOBAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALMORAL GLOBAL SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jan 2019 (6 years ago)
Document Number: L19000016732
FEI/EIN Number 32-0590367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 E CYPRESS CREEK ROAD, 301, FORT LAUDERDALE, FL, 33334, US
Mail Address: 800 E CYPRESS CREEK ROAD, 301, FORT LAUDERDALE, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERSTEIN & GERSTEIN ATTORNEYS, PA Agent 800 E CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33334
GARCES MONTENEGRO CHRISTIAN P Authorized Member 800 E CYPRESS CREEK ROAD, STE. 301, FORT LAUDERDALE, FL, 33334
OLAVE BAZAN MARIA V Authorized Member 800 E CYPRESS CREEK ROAD, STE. 301, FORT LAUDERDALE, FL, 33334

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-05-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State