| Entity Name: | BALOO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALOO INVESTMENTS 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: | 27 Jul 2023 (2 years ago) |
| Document Number: | L23000354096 |
| FEI/EIN Number |
99-1957704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4740 NW 84TH CT, UNIT 34, MIAMI, FL, 33166, US |
| Mail Address: | 4740 NW 84TH CT, UNIT 34, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGARA JUAN C | Manager | 4740 NW 84TH CT UNIT 34, MIAMI, FL, 33166 |
| LIEVANO MARIA F | Manager | 4740 NW 84 CT, DORAL, FL, 33166 |
| VERGARA JUAN C | Agent | 4740 NW 84TH CT, MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Florida Limited Liability | 2023-07-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
