| 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. |
| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALVIA PROPERTIES LLC | 2023 | 874341574 | 2024-07-31 | BALVIA PROPERTIES LLC | 1 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P19000080408. CONVERSION NUMBER 300000204953 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
