| Entity Name: | BALLIA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLIA INVESTMENT 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. |
| 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: | 24 Aug 2020 (5 years ago) |
| Document Number: | L20000261862 |
| FEI/EIN Number |
85-3078695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SW 153 PSGE, MIAMI, FL, 33196, US |
| Mail Address: | 9130 SW 153 PSGE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIA NIKOL | Manager | 9130 SW 153 PSGE, MIAMI, FL, 33196 |
| BALLIA ADIB | Manager | 9130 SW 153 PSGE, MIAMI, FL, 33196 |
| BALLIA JUTHY | Manager | 9130 SW 153 PSGE, MIAMI, FL, 33196 |
| GUEVARA JUTHY | Agent | 9130 SW 153 PSGE, MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
