BALLIA INVESTMENT GROUP, LLC
MIAMI, FLORIDA

BALLIA INVESTMENT GROUP, LLC is an Active company incorporated on August 24, 2020 with the registered number L20000261862. This Florida Limited Liability company is located at 9130 SW 153 PSGE, MIAMI, FL, 33196, US and has been running for five years. There are currently three active principals.

KEY FACTS ABOUT BALLIA INVESTMENT GROUP, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
BALLIA INVESTMENT GROUP, LLC
Status
Active
Filed Number
L20000261862
FEI Number
85-3078695
Date of Incorporation
August 24, 2020
Age - 5 years
Home State
FL
Company Type
Florida Limited Liability

BALLIA INVESTMENT GROUP, LLC NEAR ME

Principal Address
9130 SW 153 PSGE,
MIAMI,
FL,
33196,
US

See Also

BALLI INVESTMENTS , LLC BALLI PROPERTY MANAGEMENT, LLC BALLICH LLC BALLIDOC, PLLC BALLIET CUSTOM HOMES INC

Officers and Directors

The BALLIA INVESTMENT GROUP, LLC managed by the three persons from MIAMI on following positions: Manager

Nikol Ballia

Position
Manager Active
From
MIAMI, FL
Nikol Ballia Related Companies
  1. TNT TRADES LLC

Nicolas Ballia

Position
Manager Active
From
MIAMI, FL
Nicolas Ballia Related Companies
  1. HARMATH, INC.

Adib Ballia

Position
Manager Active
From
MIAMI, FL
Adib Ballia Related Companies
  1. TOTAL INDUSTRIAL EQUIPMENTS & PARTS CORP.



Registered Agent is Juthy Guevara

From
MIAMI, 33196

Annual Reports

2024
January 19, 2024
2023
January 25, 2023