| Entity Name: | BALLESTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BALLESTA 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: | 07 Jul 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jul 2023 (2 years ago) |
| Document Number: | L23000323663 |
| FEI/EIN Number |
93-2502603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 BISCAYNE BLVD, STE 103132, MIAMI, FL 33138 |
| Mail Address: | 6815 BISCAYNE BLVD, STE 103132, MIAMI, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FCC CONSULTING LLC | Agent | - |
| DI LEO, GUSTAVO M | Authorized Member | 6815 BISCAYNE BLVD STE 103132, MIAMI, FL 33138 |
| DI LEO, MATEO | Authorized Member | 6815 BISCAYNE BLVD STE 103132, MIAMI, FL 33138 |
| DI LEO, LILEN L D | Authorized Member | 6815 BISCAYNE BLVD, STE 103132 MIAMI, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | FCC CONSULTING LLC | - |
| LC AMENDMENT | 2023-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2023-07-19 |
| Florida Limited Liability | 2023-07-07 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
