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CARLOS BALLESTERO LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: CARLOS BALLESTERO LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS BALLESTERO LIMITED LIABILITY COMPANY 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: 28 Sep 2023 (a year ago)
Document Number: L23000450586
FEI/EIN Number 93-3688967

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

Address: 1221 NW 145th street, MIAMI, FL, 33142, US
Mail Address: 1221 NW 145th street, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTERO CARLOS D Authorized Member 1221 NW 145th street, MIAMI, FL, 33142
BALLESTERO CARLOS D Agent 1221 NW 145th street, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 1221 NW 145th street, Unit B, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-03-20 1221 NW 145th street, Unit B, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 1221 NW 145th street, Unit B, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
Florida Limited Liability 2023-09-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State