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BALVIA PROPERTIES, LLC - Florida Company Profile

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Company Details

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

BALVIA 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: 27 Jul 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: L20000235895
FEI/EIN Number 84-3509354

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

Address: 150 SE 2ND AVE., STE. 1102, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE., STE. 1102, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESEJO ENRIQUE Authorized Member 335 S. BISCAYNE BLVD., #2601, MIAMI, FL, 33131
ALVIAREZ CARLOS Authorized Member 335 S. BISCAYNE BLVD., #2601, MIAMI, FL, 33131
MESEJO ENRIQUE Agent 335 S. BISCAYNE BLVD., #2601, MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
874341574
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2020-07-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000080408. CONVERSION NUMBER 300000204953

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-26
Florida Limited Liability 2020-07-27

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Date of last update: 02 Jul 2025

Sources: Florida Department of State