Search icon

NORTHLAND BALLANTRAE LLC

Company Details

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

Agent

Name Role Address
CSC CORPORATION SERVICE COMPANY Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Managing Member

Name Role Address
NORTHLAND FUND II, L.P. Managing Member 2150 WASHNGTON STREET, NEWTON, MA, 02462

Events

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

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 Feb 2025

Sources: Florida Department of State