Ballia Investment Group, LLC
Ballia Investment Group, LLC is a Florida limited liability company based in Miami. They registered with the Florida Department of State's Division of Corporations on Aug 24, 2020.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Aug 24, 2020 |
| FEI Number | 85-3078695 |
| Principal Address |
9130 Sw 153 Psge
Miami FL 33196 |
Ballia Investment Group, LLC Directors and Officers
The following table lists the directors and officers for Ballia Investment Group, LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Ballia Investment Group, LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Ballia Adib | Officer (MGR) |
Adib Ballia 7220 Nw 36 St #308-B Miami FL 33166 (Miami-Dade County) Adib Ballia 9130 Sw 153 Passage Miami 33196 (Miami-Dade County) Adib Ballia 9130 Sw 153 Psge Miami FL 33196 (Miami-Dade County) | |
| Ballia Nikol | Officer (MGR) |
Nikol Ballia 9130 Sw 153 Psge Miami FL 33196 (Miami-Dade County) |
The following companies have a director or officer called Nikol Ballia Tnt Trades LLC - Registered Agent |
| Guevara Juthy | Registered Agent |
Juthy Guevara 9130 Sw 153 Psge Miami FL 33196 (Miami-Dade County) Juthy Guevara 9130 Sw 153rd Psge Miami 33196 (Miami-Dade County) |
Principal Location
Ballia Investment Group, LLC is located at 9130 Sw 153 Psge in Miami.