| Entity Name: | BALLESGREEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLESGREEN, 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: | 13 Jul 2012 (13 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: | L12000091200 |
| FEI/EIN Number |
46-1368967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 NW 128TH STREET, MIAMI, FL, 33054, US |
| Mail Address: | 4450 NW 128TH STREET, MIAMI, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL FRANCISCO D | Managing Member | 1000 S POINTE DR, MIAMI BEACH, FL, 33139 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000109768 | ANGLER BOATS | EXPIRED | 2012-11-13 | 2017-12-31 | - | 521 VILABELLA AVE., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | CONSULTING SERVICES OF SOUTH FLORIDA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 1000 S POINTE DR, 1703, miami beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-20 | 4450 NW 128TH STREET, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-20 | 4450 NW 128TH STREET, MIAMI, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000558493 | LAPSED | 13-9916-CO-41 | CTY CIVIL DIV PINELLAS CTY FL | 2014-04-03 | 2019-05-05 | $5,750.80 | FIBERGLASS COATINGS, INC., 4301-A 34TH STREET NORTH, ST. PETERSBURG, FL 33714 |
| J14000317429 | ACTIVE | 1000000588771 | MIAMI-DADE | 2014-03-03 | 2034-03-13 | $ 4,919.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119WY ST |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| AMENDED ANNUAL REPORT | 2013-05-07 |
| ANNUAL REPORT | 2013-02-20 |
| Florida Limited Liability | 2012-07-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
