BALLENA INVESTMENTS, INC. - AVENTURA UNITED STATES
BALLENA INVESTMENTS, INC. - AVENTURA UNITED STATES
4249402
Company Information
BALLENA INVESTMENTS, INC. is a Florida Profit Corporation from AVENTURA in Florida, United States. The company is ACTIVE and it's status is "REINSTATEMENT". BALLENA INVESTMENTS, INC. has the Florida company number P02000061777 and the FeiEin number 56-2281121. It was incorporated 22 years ago on 4th June 2002. The most recent major event for the company was filed on 30th April 2021.
Address
BALLENA INVESTMENTS, INC.
7000 ISLAND BLVD.
SUITE 2303
AVENTURA, FL 33160
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| HELFON, GABRIEL DANIEL | officer | Director, President | 7000 ISLAND BLVD,STE 2303 AVENTURA, FL 33180 |
Company Agent
| Name | Address |
|---|---|
| ROBERT ALLEN LAW, P.A. | 1441 BRICKELL AVE STE 1400 MIAMI, FL 33131 |
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|---|---|---|---|
| PETRUS 82, LLC | 1441 BRICKELL AVENUE SUITE 1400 MIAMI, FL 33131 | 07/27/2020 | ACTIVE |
| MHMD LLC | 1441 Brickell Ave Suite 1400 Miami, FL 33131 | 05/03/2021 | ACTIVE |
| ORDWAY PRESTIGE 500 LLC | 1441 BRICKELL AVE SUITE 1400 MIAMI, FL 33131 | 09/15/2021 | ACTIVE |
| GRAYSKY BOATING LLC | 1441 BRICKELL AVE SUITE 1400 MIAMI, FL 33131 | 10/12/2021 | ACTIVE |
| RMW BOAT LLC | 1441 BRICKELL AVE SUITE 1400 MIAMI, FL 33131 | 11/04/2021 | ACTIVE |
| ESCORPION HOLDINGS, LLC | 1441 BRICKELL AVE STE 1400 MIAMI, FL 33131 | 12/01/2021 | ACTIVE |
| SUR CAPITAL LLC | 1441 BRICKELL AVE STE 1400 MIAMI, FL 33131 | 07/20/2022 | ACTIVE |
| SURLITTLERIVER1 LLC | 1441 BRICKELL AVE SUITE 1400 MIAMI, FL 33131 | 07/21/2022 | ACTIVE |
| HORSESHOE PROPERTIES CORP. | 7000 ISLAND BLVD. #805 AVENTURA, FL 33160 | 02/24/2003 | ACTIVE |
| NEVELS HARBOUR CORP | 1928 SUNSET HARBOUR DRIVE MIAMI BEACH, FL 33139 | 07/11/2014 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| NANSHAR CORP. | 230-174th St. Sunny Isles Beach FL 33160 US | 05/04/1962 | INACTIVE |
| 9379 REALTY CORP. | SHEPARD EDELSTEIN 3348 NE 169TH STREET NORTH MIAMI BEACH, FL 33160 | 07/07/1966 | INACTIVE |
| LEISURE FUNDING CORP. | 17070 COLLINS AVENUE SUITE 251 NORTH MIAMI BEACH, FL 33160 | 05/20/1974 | INACTIVE |
| A-OK TIRE OF DADE COUNTY, INC. | 2035 N. E. 154TH STREET NORTH MIAMI BEACH, FL 33160 | 05/27/1975 | INACTIVE |
| W. T. P. CORP. | 17395 N. BAY ROAD MIAMI BEACH, FL 33160 | 08/03/1978 | INACTIVE |
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