| Entity Name: | BALLANCO REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLANCO REAL ESTATE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000016539 |
| FEI/EIN Number |
161665482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 148 OAK VIEW CIRCLE, LAKE MARY, FL, 32746 |
| Mail Address: | 148 OAK VIEW CIRCLE, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLANCO JEREMY M | Manager | 148 OAK VIEW CIRCLE, LAKE MARY, FL, 32746 |
| SARA BALLANCO K | Managing Member | 148 OAK VIEW CIRCLE, LAKE MARY, FL, 32746 |
| BALLLANCO JEREMY M | Agent | 148 OAK VIEW CIR, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 148 OAK VIEW CIR, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-06 | 148 OAK VIEW CIRCLE, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-06 | 148 OAK VIEW CIRCLE, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-06 |
| Florida Limited Liability | 2003-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
