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