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BALMAIN (USA) LLC - Florida Company Profile

Branch

Company Details

Entity Name: BALMAIN (USA) 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: 01 Aug 2017 (8 years ago)
Branch of: BALMAIN (USA) LLC, NEW YORK (Company Number 4698222)
Last Event: REINSTATEMENT
Event Date Filed: 16 Aug 2024 (8 months ago)
Document Number: M17000006507
FEI/EIN Number 30-0856169

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

Address: C/O KVB PARTNERS, INC., 60 BROAD ST, SUITE 3502, NEW YORK, NY, 10004, US
Mail Address: C/O KVB PARTNERS, INC., 60 BROAD ST, SUITE 3502, NEW YORK, NY, 10004, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Balmain S.A. Managing Member C/O KVB PARTNERS, INC., NEW YORK, NY, 10004

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-08-16 - -
REGISTERED AGENT NAME CHANGED 2024-08-16 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-08-16
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
Foreign Limited 2017-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State