BALMA ENTERPRISES, INC. (DOS ID 5408009) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is September 11, 2018.
| Entity Name | BALMA ENTERPRISES, INC. |
| Department of State (DOS) ID | 5408009 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2018-09-11 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | ORANGE |
| DOS Process Name | BALMA ENTERPRISES, INC. |
| DOS Process Address |
2004 Sw 3rd Street Miami Florida 33135-1804 |
| Street Address | 2004 SW 3RD STREET |
| City | MIAMI |
| State | FLORIDA |
| Zip Code | 33135-1804 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MORILLO INC. | 227 Sw21 Ct, Miami, Florida 33135 | 2020-06-10 |
| MORILLO GROUP INC. | 227 Sw 21 Ct, Miami, Florida 33135 | 2020-06-10 |
| LITQUIDITY LLC | 3618 West Flagler Street, #5, Miami, Florida 33135 | 2020-05-15 |
| VIRTUAL SYSTEMS INC | 1528 Sw 8th Street, Ste M, Miami, Florida 33135 | 2014-07-03 |
| DIVVIES LLC | 777 Sw 37th Avenue, Suite 510, Miami, Florida 33135 | 2006-12-19 |
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|---|---|---|
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| JUNIORD'S TRANSPORTATION LLC | 6 Highview Dr, Middletown, New York 10941 | 2020-10-30 |
| NESSFELI NATURAL SKIN CARE LLC | 118 Rock Cut Road, Newburgh, New York 12550 | 2020-10-30 |
| RAJPUR RESORT LLC | 17 Benton Avenue, Apt 3, Middletown, New York 10940 | 2020-10-30 |
| MENICHA CAPITAL USA LLC | 3 Satmar Drive, Unit 301, Monroe, New York 10950 | 2020-10-30 |
| EMPORIUM TRANSPORTATION CORP | 190a Route 17m, Harriman, New York 10926 | 2020-10-30 |
| RESIDENCES AT WEST HILLS COUNTRY CLUB LLC | 2951 Route 9w, New Widsor, New York 12553 | 2020-10-30 |
| B & B AUTO GROUP LLC | 205 Old Bates Gates Rd, New Hampton, New York 10958 | 2020-10-30 |
| Business Role | Name | Address |
|---|
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.