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BALAM INVESTMENTS LLC - Florida Company Profile

Company Details

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

BALAM 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: 12 Apr 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: L24000166621
Address: 6024 BENT PINE DRIVE, # 2812, ORLANDO, FL, 32822, US
Mail Address: 6024 BENT PINE DRIVE, # 2812, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARISTA PANDO IVAN REYBEL Manager 6024 BENT PINE DRIVE, # 2812, ORLANDO, FL, 32822
NORTH SOUTH LAW GROUP, PLLC Agent -
FRANCISCO JAVIER DE GYVES SERRA Authorized Member LIBRAMIENTO SUR PONIENTE 3459 INTERIOR 140, TUXTLA GUITIERREZ, CHIAPAS, 29050

Events

Event Type Filed Date Value Description
CONVERSION 2024-04-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000252283

Documents

Name Date
Florida Limited Liability 2024-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State