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BAAL NAK' REINSURANCE CONSULTANTS LLC - Florida Company Profile

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Company Details

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 (23 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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
GONZALEZ ARRATE MIGUEL A Director 1111 BRICKELL AVENUE, MIAMI, FL, 33131

Fictitious Names

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

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89237.00
Total Face Value Of Loan:
89237.00
Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66042.00
Total Face Value Of Loan:
66042.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66042
Current Approval Amount:
66042
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66642.47
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89237
Current Approval Amount:
89237
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
89713.13

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Date of last update: 03 Jun 2025

Sources: Florida Department of State