| Entity Name: | BALLANTRAE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLANTRAE, 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: | 12 Jan 2006 (19 years ago) |
| Date of dissolution: | 18 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 2022 (3 years ago) |
| Document Number: | L06000004601 |
| FEI/EIN Number |
204142761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5937 Roebuck Road, Jupiter, FL, 33458, US |
| Mail Address: | 1634 Main Street, Sarasota, FL, 34236, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 5937 roebuck road jupiter florida 33458 | Agent | 5937 Roebuck Road, Jupiter, FL, 33458 |
| GATES CORINNE A | Manager | PO BOX 3319, SARASOTA, FL, 34230 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000116065 | OCEANSIDE ACADEMY | EXPIRED | 2014-11-18 | 2024-12-31 | - | 1634 MAIN STREET, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 5937 Roebuck Road, Jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 5937 Roebuck Road, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | 5937 roebuck road jupiter florida 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-12 | 5937 Roebuck Road, Jupiter, FL 33458 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SEAWINDS INVESTMENT REALTY, LLC, Appellant(s) v. BALLANTRAE, LLC, et al., Appellee(s). | 4D2024-2355 | 2024-09-12 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SEAWINDS INVESTMENT REALTY, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Stephen Brian Bull |
| Name | Corinne A. Gates |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Seth Glickman, Jeremy Ethan Slusher |
| Name | CHILDREN HAVE FUN, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kraig Weiss |
| Name | COA OCEANSIDE REALTY, LLC |
| Role | Appellee |
| Status | Active |
| Name | CHILDREN OF AMERICA OCEANSIDE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kraig Weiss |
| Name | James Perretty |
| Role | Appellee |
| Status | Active |
| Representations | Kraig Weiss |
| Name | Hon. Luis Delgado, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Palm Beach Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | BALLANTRAE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Jeremy Ethan Slusher, Jonathan Seth Glickman |
Docket Entries
| Docket Date | 2024-10-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal -- 686 pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-11-14 |
| Type | Recognizing Agreed Extension |
| Subtype | Initial Brief |
| Description | To December 20, 2024 |
| Docket Date | 2024-11-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief |
| On Behalf Of | Seawinds Investment Realty, LLC |
| Docket Date | 2024-10-25 |
| Type | Record |
| Subtype | Record on Appeal Confidential |
| Description | Record on Appeal ***Confidential*** -- 347 pages |
| On Behalf Of | Palm Beach Clerk |
| Docket Date | 2024-09-16 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Seawinds Investment Realty, LLC |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Seawinds Investment Realty, LLC |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-18 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-16 |
| AMENDED ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3196718704 | 2021-03-30 | 0455 | PPS | 5937 Roebuck Rd, Jupiter, FL, 33458-3317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3805517104 | 2020-04-12 | 0455 | PPP | 5937 Roebuck Rd, JUPITER, FL, 33458-3317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
