| Entity Name: | BALY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 May 2021 (4 years ago) |
| Document Number: | L21000233328 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 13944 SW 161ST PL, MIAMI, FL, 33196, US |
| Mail Address: | 13944 SW 161ST PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANDRES | Agent | 13944 SW 161ST PL, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| DIAZ ANDRES | President | 13944 SW 161ST PL, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CASSAU ESTELA | Manager | 13944 SW 161ST PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-08 | 13944 SW 161ST PL, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-08 | 13944 SW 161ST PL, MIAMI, FL 33196 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-01-30 |
| Florida Limited Liability | 2021-05-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
