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BALSAM NC ROQUE 13 LLC - Florida Company Profile

Company Details

Entity Name: BALSAM NC ROQUE 13 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALSAM NC ROQUE 13 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: 24 Feb 2022 (3 years ago)
Document Number: L22000098335
FEI/EIN Number APPLIED FOR

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

Address: 6511 RIVIERA DRIVE, MIAMI, FL, 33146, UN
Mail Address: 6511 RIVIERA DRIVE, MIAMI, FL, 33146, UN
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE VELASCO JAVIER Manager 90 EDGEWATER DRIVE, APT 608 MIAMI, MIAMI, FL, 33133
ROQUE ISMAEL DR. Agent 6511 RIVIERA DRIVE, MIAMI, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-07
Florida Limited Liability 2022-02-24

Date of last update: 02 May 2025

Sources: Florida Department of State