| Entity Name: | BALMORAL ESTATES, LP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 2014 (11 years ago) |
| Last Event: | LP AMENDMENT |
| Event Date Filed: | 07 Sep 2016 (9 years ago) |
| Document Number: | A14000000397 |
| FEI/EIN Number |
47-1507974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 KENNY BLVD, HAINES CITY, FL, 33844, US |
| Mail Address: | 124 KENNY BLVD, HAINES CITY, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELTRIM BALMORAL ESTATES LLC | General Partner | - |
| KENNY GARRETT | Agent | 124 KENNY BLVD, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 124 KENNY BLVD, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 124 KENNY BLVD, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 124 KENNY BLVD, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | KENNY, GARRETT | - |
| LP AMENDMENT | 2016-09-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000169605 | ACTIVE | 53-2022-CA-003448000000 | POLK | 2024-03-26 | 2029-03-27 | $30,978.33 | YAN ZHOU, 13330 W COLONIAL DR, 110, WINTER GARDEN, FL 34787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-27 |
| LP Amendment | 2016-09-07 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
