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BAL INVESTMENT & ADVISORY, LLC - Florida Company Profile

Company Details

Entity Name: BAL INVESTMENT & ADVISORY, 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: 17 May 2023 (2 years ago)
Document Number: M23000006438
FEI/EIN Number 952928333

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

Address: 555 California Street, San Francisco, CA, 94104, US
Mail Address: 555 California Street, San Francisco, CA, 94104, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FLEISCHER RICHARD R Manager 555 California Street, San Francisco, CA, 94104
Karas Todd Manager 555 California Street, San Francisco, CA, 94104
Brown Andrew R Manager 555 California Street, San Francisco, CA, 94104
Andersson Mark W Assi 555 California Street, San Francisco, CA, 94104
Barth Nathan A Seni 555 California Street, San Francisco, CA, 94104
Bogicevic Susan R Assi 555 California Street, San Francisco, CA, 94104
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 555 California Street, 11th Floor, San Francisco, CA 94104 -
CHANGE OF MAILING ADDRESS 2024-04-22 555 California Street, 11th Floor, San Francisco, CA 94104 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
Foreign Limited 2023-05-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State