| Entity Name: | CASA BALLESTAS KAMALAME, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA BALLESTAS KAMALAME, 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: | 19 May 2020 (5 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L20000136348 |
| Address: | 150 SE 2 AVENUE, SUITE 800, MIAMI, FL, 33131 |
| Mail Address: | 150 SE 2 AVENUE, SUITE 800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS VICTOR | Manager | 150 SE 2 AVENUE STE 800, MIAMI, FL, 33131 |
| BALLESTAS LOREN | Manager | 150 SE 2 AVENUE STE 800, MIAMI, FL, 33131 |
| BALLESTAS VANESSA | Manager | 150 SE 2 AVENUE STE 800, MIAMI, FL, 33131 |
| BALLESTAS VICTOR | Agent | 150 SE 2 AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
