| Entity Name: | BALLKAN MARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLKAN MARKET 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: | 06 Jul 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jun 2024 (a year ago) |
| Document Number: | L21000308491 |
| FEI/EIN Number |
87-1574973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28811 South Tamiami Trail, Bonita Springs, FL, 34134, US |
| Mail Address: | 28811 South Tamiami, Bonita Springs, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGASTRA ALMA | Manager | 23540 Walden Center Drive, Estero, FL, 34134 |
| AGASTRA ALMA | Agent | 23540 Walden Center, Bonita Springs, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-12 | 28811 South Tamiami Trail, #10, Bonita Springs, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-12 | 28811 South Tamiami Trail, #10, Bonita Springs, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-12 | AGASTRA, ALMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-12 | 23540 Walden Center, #303, Bonita Springs, FL 34134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| REINSTATEMENT | 2024-06-12 |
| ANNUAL REPORT | 2022-03-12 |
| Florida Limited Liability | 2021-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
