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NORTHLAND BALLANTRAE LLC - Florida Company Profile

Company Details

Entity Name: NORTHLAND BALLANTRAE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTHLAND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Feb 2006 (19 years ago)
Date of dissolution: 26 Jun 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jun 2012 (13 years ago)
Document Number: L06000017606
FEI/EIN Number 204362918

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA, 02462
Mail Address: C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA, 02462
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHLAND FUND II, L.P. Managing Member 2150 WASHNGTON STREET, NEWTON, MA, 02462
CSC CORPORATION SERVICE COMPANY Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CONVERSION 2012-06-26 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NORTHLAND BALLANTRAE LLC, A DELAWAR. CONVERSION NUMBER 100000123551
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA 02462 -
CHANGE OF MAILING ADDRESS 2010-02-16 C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA 02462 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2008-08-06 CSC CORPORATION SERVICE COMPANY -
LC NAME CHANGE 2007-12-21 NORTHLAND BALLANTRAE LLC -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2006-02-27 BALLANTRAE TARRAGON LLC -

Documents

Name Date
Conversion 2012-06-26
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-02-06
ANNUAL REPORT 2008-08-06
LC Name Change 2007-12-21
ANNUAL REPORT 2007-05-18
LC Article of Correction/NC 2006-02-27
Florida Limited Liability 2006-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State