| Entity Name: | BALLYBAY PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLYBAY PROPERTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 2012 (13 years ago) |
| Document Number: | L12000039974 |
| FEI/EIN Number |
68-0682708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9775 Lounsberry Cir, ORLANDO, FL, 32836, US |
| Mail Address: | 7901 KINGPSOINTE PKWY STE 17, ORLANDO, FL, 32819, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLYBAY CONSULTANTS LIMITED | Manager | TRIDENT CHAMBERS WICKHAMS CAY I, ROAD TOWN, TORTOLA, AL, 00000 |
| INTERNATIONAL DIVISION BY LARSON LLC | Agent | 7901 KINGPSOINTE PKWY STE 17, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 9775 Lounsberry Cir, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | INTERNATIONAL DIVISION BY LARSON LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 7901 KINGPSOINTE PKWY STE 17, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 9775 Lounsberry Cir, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-16 |
| AMENDED ANNUAL REPORT | 2017-10-11 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
