| Entity Name: | BALLINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | L22000094233 |
| FEI/EIN Number | 88-1079670 |
| Address: | 3950 SW 137TH CT, MIAMI, FL 33175 |
| Mail Address: | 3950 SW 137TH CT, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLINA, ABELARDO | Agent | 10045 NW 76 TER, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| BALLINA, ABELARDO | Manager | 3950 SW 137TH CT, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-18 | 3950 SW 137TH CT, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-18 | 3950 SW 137TH CT, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-15 | BALLINA, ABELARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 10045 NW 76 TER, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-03-06 |
| Florida Limited Liability | 2022-02-17 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
