| Entity Name: | BALENCIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALENCIA INVESTMENTS 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: | 04 Aug 2021 (4 years ago) |
| Document Number: | L21000351058 |
| FEI/EIN Number |
87-2006510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4903 BARCELONA ST, ORLANDO, FL, 32807 |
| Mail Address: | 4903 BARCELONA ST, ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRAGAN AMADEO | Authorized Member | 4903 BARCELONA ST, ORLANDO, FL, 32807 |
| VALENCIA CAMACHO RAFAELA | Authorized Member | 4903 BARCELONA ST, ORLANDO, FL, 32807 |
| BARRAGAN AMADEO | Agent | 4903 BARCELONA ST, ORLANDO, FL, 32807 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-08-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
