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BALLESTA LLC - Florida Company Profile

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Company Details

Entity Name: BALLESTA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 6815 BISCAYNE BLVD, STE 103132, MIAMI, FL, 33138, US
Mail Address: 6815 BISCAYNE BLVD, STE 103132, MIAMI, FL, 33138, US
ZIP code: 33138
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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 Authorized Member 6815 BISCAYNE BLVD, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 FCC CONSULTING LLC -
LC AMENDMENT 2023-07-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
LC Amendment 2023-07-19
Florida Limited Liability 2023-07-07

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Date of last update: 02 Aug 2025

Sources: Florida Department of State