| Entity Name: | 10740 BALMORAL DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jun 2019 (6 years ago) |
| Document Number: | L19000167003 |
| FEI/EIN Number | 84-2886585 |
| Address: | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, JACKSONVILLE, FL, 32216, US |
| Mail Address: | c/o Hakimian Holdings, Inc., PO BOX 56678, JACKSONVILLE, FL, 32241, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIMIAN BENJAMIN S | Agent | c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| HAKIMIAN BENJAMIN S | Manager | c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| Aufiero-Todd Zena R | Cont | c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-27 |
| Florida Limited Liability | 2019-06-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
