| Entity Name: | BALLESTAS SMART INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLESTAS SMART INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jun 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000149094 |
| Address: | 10625 HAMMOCK BLV, APT 533, MIAMI, FL, 33196, US |
| Mail Address: | 10625 HAMMOCK BLV, APT 533, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS ZAMBRANO JOSE FELIPE | Manager | 10625 HAMMOCKS BLV APT 533, MIAMI, FL, 33196 |
| BALLESTAS ZAMBRANO JUAN CAMILO | Authorized Representative | 10625 HAMMOCK BLV APT 533, MIAMI, FL, 33196 |
| BALLESTAS CAMPO ANIBAL ANTONIO | Authorized Person | 10625 HAMMOCK BLV APT 533, MIAMI, FL, 33196 |
| BALLESTAS ZAMBRANO JUAN CAMILO | Agent | 10625 HAMMOCK BLV, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-06-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
