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BALOGH FAMILY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: BALOGH FAMILY HOLDINGS 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: 15 Oct 2010 (15 years ago)
Document Number: M10000004561
FEI/EIN Number 650628727

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

Address: 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US
Mail Address: 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BALOGH CARA Manager 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
TEITELBAUM ORLI Manager 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323
TEITELBAUM ORLI Agent 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-16 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2019-01-16 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2012-01-05 TEITELBAUM, ORLI -
CONVERSION 2010-10-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000078167. CONVERSION NUMBER 900000108249

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-10

Date of last update: 01 May 2025

Sources: Florida Department of State