| Entity Name: | BALUDI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BALUDI 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: |
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: | 16 Oct 2019 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Jul 2024 (7 months ago) |
| Document Number: | L19000259496 |
| FEI/EIN Number |
84-3605331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 E las olas Boulevard, suite 120, Fort Lauderdale, FL 33301 |
| Mail Address: | 17000 NE 23TH AVE, APT 4, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCATEL, LAWRENCE | Agent | 7309 NW 57TH CT, TAMARAC, FL 33321 |
| DUCATEL, LAWRENCE | Manager | 7309 NW 57TH CT, TAMARAC, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 515 E las olas Boulevard, suite 120, Fort Lauderdale, FL 33301 | - |
| LC NAME CHANGE | 2024-07-19 | BALUDI LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 7309 NW 57TH CT, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-12 | DUCATEL, LAWRENCE | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 515 E las olas Boulevard, suite 120, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-07-19 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-10-12 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-10-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4277287 | Intrastate Hazmat | 2024-08-05 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
