| Entity Name: | BAAL NAK' REINSURANCE CONSULTANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Dec 2002 (22 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 06 Jan 2012 (13 years ago) |
| Document Number: | M02000003208 |
| FEI/EIN Number |
200335254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131, US |
| Address: | 1111 BRICKELL AVENUE, 10th FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GONZALEZ ARRATE MIGUEL A | Director | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000128883 | BAALNAK | ACTIVE | 2023-10-18 | 2028-12-31 | - | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| G23000128884 | BAALNAK REINSURANCE & INNOVATION | ACTIVE | 2023-10-18 | 2028-12-31 | - | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| G23000128886 | BRICKELL INSURANCE GROUP | ACTIVE | 2023-10-18 | 2028-12-31 | - | 1111 BRICKELL AVENUE, 10TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 1111 BRICKELL AVENUE, 10th FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-19 | 1111 BRICKELL AVENUE, 10th FLOOR, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2012-01-06 | BAAL NAK' REINSURANCE CONSULTANTS LLC | - |
| LC NAME CHANGE | 2011-12-02 | BAL NAK' LLC | - |
| NAME CHANGE AMENDMENT | 2005-02-01 | COLEMONT MIAMI LLC | - |
| MERGER | 2002-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000043639 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1746057707 | 2020-05-01 | 0455 | PPP | 1111 BRICKELL AVE STE 1840, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1034428600 | 2021-03-12 | 0455 | PPS | 1111 Brickell Ave Ste 1840, Miami, FL, 33131-3185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
