LLC · Miami, FL
BALSA LLC
LLC in Miami, Florida · Document #L19000120740 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
BALSA LLC is an active Florida florida limited liability company filed on May 3, 2019 (document L19000120740). Its registered agent is ORTIZ RICARDO E. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- May 3, 2019Reported filing date
- Document number
- L19000120740
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33131
- Registered agent
- ORTIZ RICARDO E
- Last annual report year
- 2026
- FEI/EIN
- 36-4943657
- Address
- 31 SE 5th Street, Miami, FL, 33131
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ORTIZ RICARDO E
- AMBR
- ORTIZ RICARDO E
- registered agent
- ORTIZ RICARDO E
- Authorized member
- ORTIZ RICARDO E
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 31 SE 5th Street, Miami, FL, 33131
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L19000120740
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- BALSA LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 31 SE 5th Street
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33131
- Principal · Country
- US
- Mailing · Street 1
- 31 SE 5th Street
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33131
- Mailing · Country
- US
- Registered Agent · Street 1
- 31 SE 5th Street
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33131
- Officer 1 · Street 1
- 31 SE 5th Street
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33131
Dates
- Registration
- 2019-05-03
- Last Filing
- 2021-05-21
Identifiers
- Fei
- 36-4943657
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-04-21
- 2 · Year
- 2026
- 2 · Filed At
- 2026-04-21
- 3 · Year
- 2025
- 3 · Filed At
- 2025-04-09
Parties
- Registered Agent · Name
- ORTIZ RICARDO E
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Authorized member
- Officer 1 · Kind
- Person
- Officer 1 · Name
- ORTIZ RICARDO E
Additional reported values
Other reported details
- Doc number
- L19000120740
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33131
- Formation date
- 05032019
- Fei number
- 36-4943657
- Last transaction date
- 05212021
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 04212026
- Report year 2
- 2026
- Report date 2
- 04212026
- Report year 3
- 2025
- Report date 3
- 04092025
Names and reported roles
- Company name
- BALSA LLC
Addresses and locations
- Principal address 1
- 31 SE 5th Street
- Principal city
- Miami
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 31 SE 5th Street
- Mailing city
- Miami
- Mailing state
- FL
- Mailing postal code
- 33131
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- AMBR
- Officer 1 type
- P
- Officer 1 name
- ORTIZ RICARDO E
- Officer 1 address
- 31 SE 5th Street
- Officer 1 city
- Miami
- Officer 1 state
- FL
- Officer 1 postal code
- 33131
Registered agent information
- Agent name
- ORTIZ RICARDO E
- Agent type
- P
- Agent address
- 31 SE 5th Street
- Registered agent city
- Miami
- Registered agent state
- FL
- Agent postal code
- 33131
Record reference date: Not reported
Directory details
Names
- Legal
- Balsa LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L19000120740
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2019-05-03
Additional reported values
Names and reported roles
- Company Name
- Balsa LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L19000120740
- Date Filed
- May 3, 2019
- Company Age
- 7 years 5 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5417721
- Slug
- balsa-llc-l19000120740
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L19000120740
- Filed on
- 2019-05-03
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"AMBR","n":"ORTIZ RICARDO E"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 31 SE 5th Street, Miami, FL, 33131
- Zip
- 33131
- Location state
- FL
Names and reported roles
- Name
- BALSA LLC
- City name
- Miami
Registered agent information
- Agent name
- ORTIZ RICARDO E
- Agent address
- 31 SE 5th Street, Miami, FL, 33131
Same registered agent
| Business | Type | Filed |
|---|---|---|
| GLOBAL INTERNATIONAL TRADERS, INC. | Corporation | Dec 27, 2004 |
| GLOBAL INTERNATIONAL TRADERS, INC. | Corporation | Mar 20, 1989 |
Other companies with ORTIZ RICARDO E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GLOBAL INTERNATIONAL TRADERS, INC. | Corporation | Dec 27, 2004 |
| MOMENTUM NETWORK LLC | LLC | Aug 3, 2020 |
| GLOBAL INTERNATIONAL TRADERS, INC. | Corporation | Mar 20, 1989 |
Other companies with ORTIZ RICARDO E
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| GLOBAL INTERNATIONAL TRADERS, INC. | Corporation | Dec 27, 2004 |
| MOMENTUM NETWORK LLC | LLC | Aug 3, 2020 |
| GLOBAL INTERNATIONAL TRADERS, INC. | Corporation | Mar 20, 1989 |
Also in 33131
| Business | Type | Filed |
|---|---|---|
| ORIGIS TECHNICS USA INC. | Corporation | Mar 1, 2016 |
| CLOCK SHARK, LLC | LLC | Jan 5, 2022 |
| WELLNUTS INC. | Corporation | Jan 30, 2026 |
| GOLDEN LIGHTER LLC | LLC | Mar 25, 2021 |
| RED WING TECH INC | Corporation | Jul 30, 2025 |
| CHIPICAN LLC | LLC | Sep 27, 2023 |
| PARADISE TUTORS LLC | LLC | Jun 5, 2017 |
| BIWPA-USA CORP. | Corporation | Sep 24, 2025 |
| UPON A STAR PROPERTIES, LLC | LLC | Oct 18, 2024 |
| FELIX TECHNOLOGIES INC. | Corporation | Aug 18, 2021 |
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| A&L ENGINEERING INC. | Corporation | May 3, 2019 |
| A. PEREZ PARTS, CORP. | Corporation | May 3, 2019 |
| ADVENTURE HOLDINGS INTL. LLC | LLC | May 3, 2019 |