Entity Name: | NORTHLAND BALLANTRAE LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
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 |
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 |
Name | Role | Address |
---|---|---|
CSC CORPORATION SERVICE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
NORTHLAND FUND II, L.P. | Managing Member | 2150 WASHNGTON STREET, NEWTON, MA, 02462 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2012-06-26 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2010-02-16 | C/O NORTHLAND INVESTMENT CORPORATION, 2150 WASHINGTON STREET, NEWTON, MA 02462 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2008-08-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2008-08-06 | CSC CORPORATION SERVICE COMPANY | No data |
LC NAME CHANGE | 2007-12-21 | NORTHLAND BALLANTRAE LLC | No data |
LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2006-02-27 | BALLANTRAE TARRAGON LLC | No data |
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 Feb 2025
Sources: Florida Department of State