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BALA TRADING LLC - Florida Company Profile

Company Details

Entity Name: BALA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALA TRADING 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: 02 Apr 2024 (a year ago)
Document Number: L24000151994
Address: 2540 West 84 street, Hialeah, FL, 33016, US
Mail Address: 2540 West 84 street, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCAMONDE NIEVES Manager 15810 SW 138TH TERRACE, MIAMI, FL, 33196
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-17 2540 West 84 street, unit 4, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-12-17 2540 West 84 street, unit 4, Hialeah, FL 33016 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State