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BALM GROUP LLC - Florida Company Profile

Company Details

Entity Name: BALM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BALM GROUP 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: 01 Mar 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2024 (4 months ago)
Document Number: L19000059211
FEI/EIN Number 83-4367110

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

Address: 9845 EMERALD BERRY DR, WINTER GARDEN, FL 34787
Mail Address: 9845 EMERALD BERRY DR, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MORAES CASEMIRO, ALBERTO ALONSO Authorized Member RUA PROF DORIVAL DIAS MINHOTO, 333, APT 72 SAO PAULO, SP 02435090 BR
MENDES NEGREIROS CASEMIRO, BRUNA Authorized Member RUA PROF DORIVAL DIAS MINHOTO, 333, APT 72 SAO PAULO, SP 02435090 BR
MEDEIROS SOUZA CORP Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-16 MEDEIROS SOUZA CORP -
REINSTATEMENT 2024-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 2024-10-16 1711 AMAZING WAY STE 213, OCOEE, FL 34761 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-19 9845 EMERALD BERRY DR, WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-19 9845 EMERALD BERRY DR, WINTER GARDEN, FL 34787 -

Documents

Name Date
REINSTATEMENT 2024-10-16
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-10-26
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-03-01

Date of last update: 16 Feb 2025

Sources: Florida Department of State