| Entity Name: | BALBI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALBI 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: | 17 May 2021 (4 years ago) |
| Document Number: | L21000226551 |
| FEI/EIN Number |
86-3994936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 673 NE 92ND ST, 6 F, MIAMI, FL, 33138 |
| Mail Address: | 673 NE 92ND ST, 6 F, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO ROBERTO | Manager | 673 NE 92ND ST, 6 F, MIAMI, FL, 33138 |
| SOTO ROBERTO | Agent | 673 NE 92ND ST, MIAMI, FL, 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-08-07 |
| Florida Limited Liability | 2021-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
