| Entity Name: | BALLO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLO 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: | 23 May 2002 (23 years ago) |
| Document Number: | L02000012580 |
| FEI/EIN Number |
03-0455635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9746 SPRING RIDGE CIRCLE, ESTERO, FL, 33928, US |
| Mail Address: | P.O. BOX 1989, BONITA SPRINGS, FL, 34133 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLO DON | Manager | 9746 SPRING RIDGE CIR., ESTERO, FL, 33928 |
| BALLO CAMILLE | Manager | 9746 SPRING RIDGE CIR., ESTERO, FL, 33928 |
| BALLO DONALD | Agent | 9746 SPRING RIDGE CIRCLE, ESTERO, FL, 33928 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
