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SUSAN BALLENTINE MOTIS, LLC - Florida Company Profile

Company Details

Entity Name: SUSAN BALLENTINE MOTIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUSAN BALLENTINE MOTIS, 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: 10 Jan 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L08000003611
FEI/EIN Number 262494407

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

Address: 1344 THORNBURG ROAD, BABSON PARK, FL, 33827
Mail Address: 1344 THORNBURG ROAD, BABSON PARK, FL, 33827
ZIP code: 33827
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTIS SUSAN B Manager 1344 THORNBURG ROAD, BABSON PARK, FL, 33827
MOTIS SUSAN B Agent 1344 THORNBURG ROAD, BABSON PARK, FL, 33827

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC NAME CHANGE 2008-06-06 SUSAN BALLENTINE MOTIS, LLC -
LC NAME CHANGE 2008-04-23 SUSAN MOTIS, LLC -

Documents

Name Date
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-15
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-06-23
LC Name Change 2008-06-06
LC Name Change 2008-04-23
Florida Limited Liability 2008-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State