| Entity Name: | BALLEN FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLEN FAMILY INVESTMENTS 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: | 10 Dec 2012 (12 years ago) |
| Document Number: | L12000153878 |
| FEI/EIN Number |
46-1533672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 634 7th Avenue South, Suite B-634, Naples, FL, 34102, US |
| Mail Address: | 634 7th Avenue South, Suite B-634, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLEN MORRIS | Agent | 634 7th Avenue South, Naples, FL, 34102 |
| BALLEN MORRIS | Manager | 634 7th Avenue South, Naples, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 634 7th Avenue South, Suite B-634, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 634 7th Avenue South, Suite B-634, Naples, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 634 7th Avenue South, Suite B-634, Naples, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
