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BALLESTER HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BALLESTER HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLESTER HOLDINGS 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: 24 Jun 2024 (a year ago)
Document Number: L24000285283
FEI/EIN Number 99-3666228

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

Address: 16535 SW 67TH TERRACE, MIAMI, FL, 33193, US
Mail Address: 16535 SW 67TH TERRACE, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JP & ASSOCIATES OF MIAMI, PA Agent 8785 SW 165TH AVE, MIAMI, FL, 33193
LOPEZ PASTOR Authorized Member 16535 SW 67TH TERRACE, MIAMI, FL, 33193
LOPEZ MERCEDES Authorized Member 16535 SW 67 TERRACE, MIAMI, FL, 33193

Documents

Name Date
ANNUAL REPORT 2025-01-25
Florida Limited Liability 2024-06-24

Date of last update: 02 May 2025

Sources: Florida Department of State