| Entity Name: | BALY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALY ENTERPRISES, 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: | 19 Aug 2021 (4 years ago) |
| Document Number: | L21000372438 |
| FEI/EIN Number |
87-2948135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 NE 30TH COURT, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 201 NE 30TH COURT, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALY GREGORY | Authorized Member | 201 NE 30TH COURT, POMPANO BEACH, FL, 33064 |
| Smith-Baly Shantria | Authorized Member | 201 NE 30TH COURT, POMPANO BEACH, FL, 33064 |
| SMITH- BALY SHANTRIA | Agent | 201 NE 30TH COURT, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000109185 | KONA ICE OF DEERFIELD BEACH | ACTIVE | 2021-08-23 | 2026-12-31 | - | 201 NE 30TH COURT, POMPANO BEACH, FL, 33064 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-14 |
| Florida Limited Liability | 2021-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
