| Entity Name: | BALILIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALILIA 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: | 21 Oct 2021 (4 years ago) |
| Document Number: | L21000459291 |
| FEI/EIN Number |
36-5000482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 GOLDEN ISLES DR APT 508, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 301 GOLDEN ISLES DR APT 508, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES CLARK ANIBAL J | Manager | 301 GOLDEN ISLES DR APT 508, HALLANDALE BEACH, FL, 33009 |
| FLORES SITTLER MARIA I | Manager | DEL UBCA 4421 DEPT 85 LAS CONDES, SANTIAGO REGION METROPOLITAN, 758066 |
| CATALINA DEL PILAR FLORES SITTLER | Agent | 301 GOLDEN ISLES DR APT 508, HALLANDALE BEACH, FL, 33009 |
| INVERSIONES BALILIA LIMITADA | Authorized Member | 301 GOLDEN ISLES DR APT 508, HALLANDALE BEACH, FL, 33009 |
| CATALINA DEL PILAR FLORES SITTLER | Manager | 301 GOLDEN ISLES DR APT 508, HALLANDALE BEACH, FL, 33009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-10-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
