| Entity Name: | BALLY WALLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLY WALLY 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: | 05 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000139217 |
| FEI/EIN Number |
47-1762622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1562 Twin Palms Loop, Lutz, FL, 33559, US |
| Mail Address: | 1562 Twin Palms Loop, Lutz, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGGAN RUSS S | Authorized Member | 1562 TWIN PALMS LOOP, LUTZ, FL, 33559 |
| LAGGAN DANA C | Manager | 1562 TWIN PALMS LOOP, LUTZ, FL, 33559 |
| LAGGAN RUSSELL S | Agent | 1562 TWIN PALMS LOOP, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 1562 Twin Palms Loop, Lutz, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 1562 Twin Palms Loop, Lutz, FL 33559 | - |
| REINSTATEMENT | 2017-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-01 | LAGGAN, RUSSELL S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-04 |
| REINSTATEMENT | 2017-10-01 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-23 |
| Florida Limited Liability | 2014-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
