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BALLEN EQUIPMENT LEASING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: BALLEN EQUIPMENT LEASING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLEN EQUIPMENT LEASING COMPANY, 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: 24 Apr 2007 (18 years ago)
Date of dissolution: 23 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2020 (5 years ago)
Document Number: L07000044049
FEI/EIN Number 208919153

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

Address: BY THE SEA CONDOMINIUM #3, 2611 WEST GULF DRIVE, SANIBEL, FL, 33957, US
Mail Address: BY THE SEA CONDOMINIUM #3, 2611 WEST GULF DRIVE, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLEN MORRIS Manager BY THE SEA CONDOMINIUM #3, 2611 W. GULF DR, SANIBEL, FL, 33957
BALLEN MORRIS Agent BY THE SEA CONDOMINIUM #3, SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2015-01-16 BY THE SEA CONDOMINIUM #3, 2611 WEST GULF DRIVE, SANIBEL, FL 33957 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-23
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State