| Entity Name: | BALLESTERO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLESTERO INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 18 Oct 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L00000012655 |
| FEI/EIN Number |
593679518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4757 The Grove Dr, Windermere, FL, 34786, US |
| Mail Address: | 4757 The Grove Dr, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ VIRGINIA ANN | Manager | 4757 The Grove Dr, Windermere, FL, 34786 |
| TAYLOR JOHN AESQ | Agent | 1325 WEST COLONIAL DRIVE, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | TAYLOR, JOHN A, ESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 4757 The Grove Dr, Suite 164, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 4757 The Grove Dr, Suite 164, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-06 | 1325 WEST COLONIAL DRIVE, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
