Detail by Officer/Registered Agent Name

Florida Limited Liability Company

NEW BALBUENA LLC

Filing Information
L08000081808 42-1770496 08/27/2008 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/25/2020 NONE
Principal Address
520 BRICKEL KEY DRIVE
UNIT A1602
MIAMI, FL 33131
Changed: 01/05/2012
Mailing Address
520 BRICKELL KEY DRIVE
UNIT A1602
MIAMI, FL 33131
Changed: 02/08/2017
Registered Agent Name & Address JM MARTINEZ CPA.PA.
2100 PONCE DE LEON BLVD.
740
CORAL GABLES, FL 33134
Name Changed: 02/12/2018

Address Changed: 02/12/2018
Authorized Person(s) Detail Name & Address

Title MGR

MESQUIDA, JUAN VIDAL
520 BRICKELL KEY DRIVE, UNIT A1602
MIAMI, FL 33131
Title MGR

GONZALEZ DE VIDAL, MERCEDES
520 BRICKELL KEY DRIVE, UNIT A1602
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2017 02/08/2017
2018 02/12/2018
2019 04/30/2019

Document Images
04/30/2019 -- ANNUAL REPORT View image in PDF format
02/12/2018 -- ANNUAL REPORT View image in PDF format
02/08/2017 -- ANNUAL REPORT View image in PDF format
01/22/2016 -- ANNUAL REPORT View image in PDF format
02/18/2015 -- ANNUAL REPORT View image in PDF format
02/11/2014 -- ANNUAL REPORT View image in PDF format
03/11/2013 -- ANNUAL REPORT View image in PDF format
01/05/2012 -- ANNUAL REPORT View image in PDF format
02/17/2011 -- ANNUAL REPORT View image in PDF format
03/03/2010 -- ANNUAL REPORT View image in PDF format
12/01/2009 -- REINSTATEMENT View image in PDF format
08/27/2008 -- Florida Limited Liability View image in PDF format