| Entity Name: | BALAM CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALAM CAPITAL GROUP 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: | 10 Mar 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Feb 2024 (a year ago) |
| Document Number: | L22000123306 |
| FEI/EIN Number |
88-1950267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 Shallowford Rd, Unit 720, Marietta, GA, 30062, US |
| Mail Address: | 3225 Shallowford Rd, Unit 720, Marietta, GA, 30062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| BARCO SANTIAGO | Manager | 3225 Shallowford Rd, Marietta, GA, 30062 |
| SALVINO ALDO | Manager | 3225 Shallowford Rd, Marietta, GA, 30062 |
| HOYOS MARIA FERNANDA | Manager | 3225 Shallowford Rd, Marietta, GA, 30062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 3225 Shallowford Rd, Unit 720, Marietta, GA 30062 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 3225 Shallowford Rd, Unit 720, Marietta, GA 30062 | - |
| LC STMNT OF RA/RO CHG | 2024-02-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1150 NW 72ND AVE., TOWER 1, STE 455, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| CORLCRACHG | 2024-02-13 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
