| Entity Name: | BALI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALI TRADING 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: | 21 Apr 2021 (4 years ago) |
| Document Number: | L21000185610 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 518 W 30TH ST., MIAMI BEACH, FL, 33140, US |
| Mail Address: | 518 W 30TH ST., MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTER JAMES | Manager | 518 W 30TH ST., MIAMI BEACH, FL, 33140 |
| THE FORENZA FIRM PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | The Forenza Firm PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 16301 NW 15th Ave, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-09 |
| Florida Limited Liability | 2021-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
