| Entity Name: | BALY'S AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALY'S AUTO SALES 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: | 21 Apr 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jun 2005 (20 years ago) |
| Document Number: | L05000040712 |
| FEI/EIN Number |
203248965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 SO. US HWY. 41, DUNNELLON, FL, 34432, US |
| Mail Address: | 12650 SE County RD 337, DUNNELLON, FL, 34431, US |
| ZIP code: | 34432 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALY HARRY | Managing Member | 12650 SE County RD 337, DUNNELLON, FL, 34431 |
| BALY MICHELE | Agent | 12650 S.E. COUNTY RD. 337, DUNNELLON, FL, 34431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05161900020 | BALY'S AUTO SALES, LLC | ACTIVE | 2005-08-01 | 2025-12-31 | - | 5420 S. US HWY. 41, DUNNELLON, FL, 34432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 5420 SO. US HWY. 41, DUNNELLON, FL 34432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 5420 SO. US HWY. 41, DUNNELLON, FL 34432 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | BALY, MICHELE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 12650 S.E. COUNTY RD. 337, DUNNELLON, FL 34431 | - |
| AMENDMENT | 2005-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
