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BALTHANE PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: BALTHANE PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALTHANE PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2021 (4 years ago)
Document Number: L21000394959
FEI/EIN Number 38-4194688

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
Mail Address: 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAIVA ANTERO JR Manager AVEIDA UBERABA 1242 ITAQUAQUECETUBA, SAO PAULO, 08573-070
SARAIVA GILBERTO Manager AVENIDA UBERABA 1241 ITAQUAQQUECETUBA, SAO PAULO, SP, 08573-070
CEBALLS HAYDEE CPA Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-22
LC Amendment 2021-09-20
Florida Limited Liability 2021-09-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State