Search icon

BAL IRA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BAL IRA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAL IRA INVESTMENTS, 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: 09 May 2022 (3 years ago)
Document Number: L22000218480
FEI/EIN Number 88-2545531

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

Address: 3511 BROOK CROSSING DRIVE, BRANDON, FL, 33511, US
Mail Address: 3511 BROOK CROSSING DR, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEN DAVID Manager 3511 BROOK CROSSING DRIVE,, BRANDON, FL, 33511
SHEN DAVID Agent 3511 BROOK CROSSING DRIVE, BRANDON, FL, 33511

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-29
Florida Limited Liability 2022-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State