| Entity Name: | BALUARTE CAPITAL US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALUARTE CAPITAL US 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: | 06 Sep 2023 (2 years ago) |
| Document Number: | L23000416368 |
| FEI/EIN Number |
93-3313813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE, STE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE, STE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEWAK RONNY | Manager | 1925 BRICKELL AVE 513D, MIAMI, FL, 33129 |
| BALUARTE CAPITAL US LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 1200 BRICKELL AVE, STE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1200 BRICKELL AVE, STE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Baluarte Capital US LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1200 BRICKELL AVE, STE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-09-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
