| Entity Name: | BALLOTTI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLOTTI HOLDINGS, 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: | 22 Aug 2012 (13 years ago) |
| Date of dissolution: | 03 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2017 (8 years ago) |
| Document Number: | L12000107871 |
| FEI/EIN Number |
46-0830182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26640 ROSEWOOD POINTE DRIVE #106, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 6405 WILSON LANE, BETHESDA, MD, 20817 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALLOTTI HOLDINGS, LLC, ILLINOIS | LLC_04057546 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CASEY LAW GROUP, P.L. | Agent | 9240 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135 |
| BALLOTTI MICHAEL E | Manager | 3405 WILSON LANE, BETHESDA, MD, 20817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-08-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
