| Entity Name: | BALLAST POINT MANAGEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLAST POINT MANAGEMENT SERVICES 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: | 10 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L06000079155 |
| FEI/EIN Number |
205356831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 Fountain Parkway N, Suite 100, Saint Petersburg, FL, 33716, US |
| Mail Address: | 180 Fountain Parkway N, Suite 100, Saint Petersburg, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON DARIAN W | President | 180 Fountain Parkway N, Saint Petersburg, FL, 33716 |
| FANELLI LAW FIRM, PA | Agent | - |
| SEMBLER M. STEVEN | Chief Executive Officer | 180 Fountain Parkway N, Saint Petersburg, FL, 33716 |
| FANELLI JULIE V | Secretary | 180 Fountain Parkway N, Saint Petersburg, FL, 33716 |
| MACDONALD KAREN | Treasurer | 180 Fountain Parkway N, Saint Petersburg, FL, 33716 |
| Sembler Trust of 2013 | Manager | 180 Fountain Parkway N, Saint Petersburg, FL, 33716 |
| Sembler Mark | Vice President | 180 Fountain Parkway N, Saint Petersburg, FL, 33716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015012 | BAYSHORE EQUITY PARTNERS | EXPIRED | 2012-02-13 | 2017-12-31 | - | 5300 W. CYPRESS ST., STE-200, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 180 Fountain Parkway N, Suite 100, Saint Petersburg, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 180 Fountain Parkway N, Suite 100, Saint Petersburg, FL 33716 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 180 Fountain Parkway N, Suite 100, Saint Petersburg, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-31 | FANELLI LAW FIRM, PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-08 |
| AMENDED ANNUAL REPORT | 2018-06-25 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3884737108 | 2020-04-12 | 0455 | PPP | 5300 W. Cypress St Suite 200, TAMPA, FL, 33607-1712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
