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THE BALHALA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE BALHALA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BALHALA GROUP, 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: 17 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Apr 2021 (4 years ago)
Document Number: L20000168335
FEI/EIN Number 852139012

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

Address: 8305 NW 27th Street, DORAL, FL, 33122, US
Mail Address: 8305 NW 27th Street, Unit 108, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROJAS ESMERALDA D Manager 8305 NW 27th Street, DORAL, FL, 33122
CINDY'S FLORIDA LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000102906 BLUE HOSPITALITY SERVICES, BHS ACTIVE 2020-08-12 2025-12-31 - 8051 N TAMIAMI TRAIL, SUITE E6, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 8305 NW 27th Street, Unit 108, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-02-21 8305 NW 27th Street, Unit 108, DORAL, FL 33122 -
LC AMENDMENT 2021-04-07 - -
LC AMENDMENT 2020-10-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-14
LC Amendment 2021-04-07
LC Amendment 2020-10-27
Florida Limited Liability 2020-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State