| Entity Name: | BALLAST POINT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLAST POINT GROUP 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: | 03 Aug 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000077051 |
| FEI/EIN Number |
205346346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL, 33607 |
| Mail Address: | 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMBLER M. STEVEN | Chief Executive Officer | 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607 |
| JOHNSON DARIAN W | President | 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607 |
| KEENE BRUCE R | Director | 1511 N. WESTSHORE BLVD. , STE 300, TAMPA, FL, 33607 |
| KEENE BRUCE R | President | 1511 N. WESTSHORE BLVD. , STE 300, TAMPA, FL, 33607 |
| MOCSARI RICHARD | Chief Financial Officer | 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607 |
| DEFRIES JEAN | Vice President | 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607 |
| FANELLI JULIE | Secretary | 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607 |
| FANELLI JULIE | Treasurer | 1511 N. WESTSHORE BLVD., STE 300, TAMPA, FL, 33607 |
| SEMBLER INVESTMENTS, INC. | Agent | 1511 N. WESTSHORE BLVD., TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 1511 N. WESTSHORE BLVD., SUITE 300, TAMPA, FL 33607 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000602638 | LAPSED | 10-CA-007906 | 13TH JUD CIR HILLSBOROUGH CNTY | 2010-04-12 | 2015-05-24 | $37,836.11 | ESP ASSOCIATES, P.A., P.O. BOX 7030, CHARLOTTE, NC 28241 |
| J10000603016 | LAPSED | 10-CA-007164 | CIRCUIT COURT HILLSBOROUGH CO. | 2010-03-31 | 2015-05-24 | $64,084.57 | ESP ASSOCIATES, P.A., PO BOX 7030, CHARLOTTE, NC 28241 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-04-20 |
| Florida Limited Liability | 2006-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
