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BALU VENTURES LLC - Florida Company Profile

Company Details

Entity Name: BALU VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALU VENTURES 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: 20 Nov 2023 (a year ago)
Document Number: L23000521326
FEI/EIN Number NOT APPLICABLE

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

Address: 14331 SW 120 ST, SUITE 101, MIAMI, FL, 33186, US
Mail Address: 14331 SW 120 ST, SUITE 101, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGER JASSIR BEATRIZ Manager MANZANILLO DEL MAR KM 8 EDIFICIO MORROS IO, CARTAGENA, BO, 130008
FERIS JORGE LUIS Manager MANZANILLO DEL MAR KM 8 EDIFICIO MORROS IO, CARTAGENA, BO, 130008
LEGALNOVA, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 14331 SW 120 ST, SUITE 101, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-04-30 14331 SW 120 ST, SUITE 101, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State