| Entity Name: | BALKANICO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALKANICO, L.L.C. 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: | 30 Sep 2022 (3 years ago) |
| Document Number: | L22000423278 |
| FEI/EIN Number |
35-2774536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 NE 31ST CT, APT 3305, Aventura, FL, 33160, US |
| Mail Address: | 17890 NE 31ST CT, APT 3305, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANOV VALENTIN | Authorized Member | 17890 NE 31st CT, Aventura, FL, 33160 |
| IVANOVA IULIIA | Authorized Member | 17890 NE 31st CT, Aventura, FL, 33160 |
| IVANOV VALENTIN | Agent | 17890 NE 31st CT, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 17890 NE 31ST CT, APT 3305, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 17890 NE 31ST CT, APT 3305, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 17890 NE 31st CT, 3305, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-14 |
| Florida Limited Liability | 2022-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
