| Entity Name: | BALTORO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALTORO 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: | 14 Sep 2022 (3 years ago) |
| Document Number: | L22000402022 |
| FEI/EIN Number |
88-4314785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 MONTE CRISTO BLVD, TIERRA VERDE, FL, 33715, US |
| Mail Address: | 240 MONTE CRISTO BLVD, TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJEED FAROOQ | Authorized Member | 240 MONTE CRISTO BLVD, TIERRA VERDE, FL, 33715 |
| NIAZ NABILA | Authorized Member | 240 MONTE CRISTO BLVD, TIERRA VERDE, FL, 33715 |
| MAJEED FAROOQ | Agent | 240 MONTE CRISTO BLVD, TIERRA VERDE, FL, 33715 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-13 |
| Florida Limited Liability | 2022-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
