Search icon

BALSEROS JOYERIA LLC - Florida Company Profile

Company Details

Entity Name: BALSEROS JOYERIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALSEROS JOYERIA 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: 07 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2023 (2 years ago)
Document Number: L23000120415
FEI/EIN Number 922968459

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

Address: 4410 W 16TH AVE STE 8, HIALEAH, FL, 33012, US
Mail Address: 17715 NW 62 PL N, MIAMI, FL, 33015, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA ORAMAS JORGE Manager 17715 NW 62 PL N, MIAMI, FL, 33015
CASTILLO YENEYDI ABREU Manager 17715 NW 62 PL N, MIAMI, FL, 33015
CASTILLO ABREU YENEYDI Agent 17715 NW 62 PL N, MIAMI, FL, 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000078518 BALSEROS JOYERIA ACTIVE 2023-06-30 2028-12-31 - 17715 NW 62ND PL N, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-21 4410 W 16TH AVE STE 8, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-21 4410 W 16TH AVE STE 8, HIALEAH, FL 33012 -
LC AMENDMENT 2023-06-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-09
LC Amendment 2023-06-27
Florida Limited Liability 2023-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State