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BALLY PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: BALLY PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLY PROPERTIES, 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: 10 Mar 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Aug 2022 (3 years ago)
Document Number: L20000078187
FEI/EIN Number 85-0790102

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

Address: 10801 NW 7TH AVE, MIAMI, FL, 33168
Mail Address: 10801 NW 7TH AVE, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLY ILAN Manager 10801 NW 7TH AVENUE, MIAMI, FL, 33168
CATARINEAU JOE ASR Agent 8000 SW 117TH AVENUE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-08-16 BALLY PROPERTIES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-05-01
LC Name Change 2022-08-16
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State