Search icon

BALMART MJ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BALMART MJ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALMART MJ 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.
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 Mar 2024 (a year ago)
Document Number: L24000138506
FEI/EIN Number 992176585

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

Address: 20774 SW 90 PLACE, CUTLER BAY, FL, 33189, US
Mail Address: 20774 SW 90 PLACE, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ EDWIN V Authorized Member 343 CLUBHOUSE DRIVE, BLOOMINGDALE, IL, 60108
BALMACEDA NILDA D Authorized Member 20774 SW 90 PLACE, CUTLER BAY, FL, 33189
BALMACEDA NILDA D Agent 20774 SW 90 PLACE, CUTLER BAY, FL, 33189

Documents

Name Date
Florida Limited Liability 2024-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State