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BALMORAL 530 LLC - Florida Company Profile

Company Details

Entity Name: BALMORAL 530 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALMORAL 530 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: 28 Jul 2022 (3 years ago)
Document Number: L22000333519
FEI/EIN Number 88-3824411

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

Address: 36744 NASHUA BLVD., SORRENTO, FL, 32776, US
Mail Address: 36744 NASHUA BLVD., SORRENTO, FL, 32776, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JONGH CHRIS Manager 36744 NASHUA BLVD., SORRENTO, FL, 32776
DE JONGH KATHERINE Manager 36744 NASHUA BLVD., SORRENTO, FL, 32776
DE JONGH FREDERIK C Agent 36744 NASHUA BLVD., SORRENTO, FL, 32776

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
Florida Limited Liability 2022-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State