| Entity Name: | BALOCO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALOCO, 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: | 01 Dec 2022 (2 years ago) |
| Document Number: | L22000500944 |
| FEI/EIN Number |
92-1220529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 999 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYRIAM C. GONZALEZ, PA | Agent | - |
| CAVELIER ANDRES | Manager | 4921 CRESCENT ST, BETHESDA, MD, 20816 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-23 | 999 Ponce de Leon Blvd, Ste 935, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-23 | 999 Ponce de Leon Blvd, Ste 935, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2023-03-10 |
| Florida Limited Liability | 2022-12-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
