| Entity Name: | BALLACII TRANSPORTATION L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLACII TRANSPORTATION 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: | 21 Oct 2022 (3 years ago) |
| Document Number: | L22000454579 |
| FEI/EIN Number |
88-3195507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2145 NE 164 ST, North Miami Bch, FL, 33162, US |
| Mail Address: | 2145 NE 164 ST, North Miami Bch, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUPRUNIUK ANASTASIIA | Manager | 2145 NE 164 ST, North Miami Bch, FL, 33162 |
| BALAJ DANIEL | Authorized Member | 2145 NE 164 ST, North Miami Bch, FL, 33162 |
| BALAJ DANIEL | Agent | 2145 NE 164 ST, North Miami BCH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 2145 NE 164 ST, 542, North Miami Bch, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 2145 NE 164 ST, 542, North Miami Bch, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 2145 NE 164 ST, 542, North Miami BCH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| Florida Limited Liability | 2022-10-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
