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BALI MAR LLC - Florida Company Profile

Company Details

Entity Name: BALI MAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALI MAR 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: 17 Apr 2023 (2 years ago)
Document Number: L23000190146
FEI/EIN Number 92-3624373

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

Address: 790 NW 107 AVE, MIAMI, FL, 33172, US
Mail Address: 790 NW 107 AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ LORETO E Manager 790 NW 107 AVE, MIAMI, FL, 33172
ARENA GUILLERMO N Agent 10925 SW 75 ST, MIAMI, FL, 33173
SELEM INVESTMENTS CORP Authorized Member 8 THE GREEN STE A, DOVER, DE, 19901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 790 NW 107 AVE, SUIT 300 OF 6, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-29 790 NW 107 AVE, SUIT 300 OF 6, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 10925 SW 75 ST, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State