BAL BAY MANAGEMENT, LLC.

LEI: 549300S1X02EDEQR1G96

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Bal Bay Management, LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O BRUNETTI, STEPHEN P 2200 EAST 4TH AVENUE HIALEAH, Florida (US-FL), 33010 UNITED STATES

Headquarters Address (English)

2200 East 4th Avenue Hialeah, Florida (US-FL), 33010 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L02000004205

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-02-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-08-22 01:45:00

Last Update Date

2024-06-08 13:30:04

Next Renewal Date

2024-06-07 14:01:35

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L02000004205

Contact