| Entity Name: | BALLENTINE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLENTINE 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: | 17 Feb 2014 (11 years ago) |
| Document Number: | L14000027206 |
| FEI/EIN Number |
46-4843849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 E Las Olas Blvd, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 2500 E Las Olas Blvd, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLOUCHA JANET L | Manager | 2500 E Las Olas Blvd, FT LAUDERDALE, FL, 33301 |
| PLOUCHA L.M. ESQ | Agent | 2500 E Las Olas Blvd,, FT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 2500 E Las Olas Blvd,, Apt 1802, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-18 | 2500 E Las Olas Blvd, #1802, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-18 | 2500 E Las Olas Blvd, #1802, FT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
