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JAIMES BALLESTAS LLC - Florida Company Profile

Company Details

Entity Name: JAIMES BALLESTAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAIMES BALLESTAS 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: 05 Oct 2021 (3 years ago)
Document Number: L21000435353
FEI/EIN Number 87-2991542

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

Address: 2495 SW 21 TER, MIAMI, FL, 33145
Mail Address: 2495 SW 21 TER, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIMES EDUARDO Manager 2495 SW 21 TER, MIAMI, FL, 33145
WELVAERT CIRA Manager 2495 SW 21 TER, MIAMI, FL, 33145
JAIMES EDUARDO Agent 2495 SW 21 TER, MIAMI, FL, 33145

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-03-19
Florida Limited Liability 2021-10-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State