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SHOPS AT BALLANTRAE, LLC - Florida Company Profile

Company Details

Entity Name: SHOPS AT BALLANTRAE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPS AT BALLANTRAE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Aug 2014 (11 years ago)
Document Number: L14000132861
FEI/EIN Number 47-3652288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17932 CACHET ISLE DR., TAMPA, FL, 33647, US
Mail Address: 17932 CACHET ISLE DR., TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APRILE JOSEPH Manager 17932 CACHET ISLE DR., TAMPA, FL, 33647
APRILE DANIEL Manager 7810 HIDDEN ISLAND DRIVE, TEMPLE TERRACE, FL, 33617
APRILE RONALD Manager 17924 CACHET ISLE DR., TAMPA, FL, 33647
HOBBS ROBERT S Agent 3818 W. AZEELE AVE., TAMPA, FL, 33609

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-04
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State