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BALLESTAS FERRO LLC - Florida Company Profile

Company Details

Entity Name: BALLESTAS FERRO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLESTAS FERRO 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: 12 Sep 2023 (2 years ago)
Document Number: L23000425132
FEI/EIN Number 93-3611948

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

Address: 1600 PONCE DE LEON BLVD, 1079, CORAL GABLES, FL, 33134, US
Mail Address: 11954 NARCOOSSEE RD., 2-320, ORLANDO, FL, 32832, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS ACHILLES Manager 11954 NARCOOSSEE RD.2-320, C/O A. BALLESTA, ORLANDO, FL, 32832
FERRO DANIEL Manager 11954 NARCOOSSEE RD.2-320, C/O A. BALLESTA, ORLANDO, FL, 32832
A. BALLESTAS & ASSOCIATES, INC Agent -

Documents

Name Date
ANNUAL REPORT 2024-08-19
Florida Limited Liability 2023-09-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State