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BALLEN INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: BALLEN INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLEN INVESTMENT, 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: 24 Oct 2014 (10 years ago)
Document Number: L14000166118
FEI/EIN Number 47-2162926

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

Address: 7760 THOMPSON NURSERY RD, WINTER HAVEN, FL, 33884
Mail Address: 7760 THOMPSON NURSERY RD, WINTER HAVEN, FL, 33884
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABLA MARK Manager 7760 THOMPSON NURSERY RD., WINTER HAVEN, FL, 33884
STRAUGHN RICHARD E Agent 255 MAGNOLIA AVE SW, WINTER HAVEN, FL, 33880

Court Cases

Title Case Number Docket Date Status
BALM ROAD INVESTMENT, LLC, ET AL. VS HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISIONERS 2D2021-1033 2021-04-08 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
19-CA-12782

Parties

Name HIGHWAY 301 INVESTORS, LLC
Role Petitioner
Status Active
Name BALM ROAD INVESTMENT, LLC
Role Petitioner
Status Active
Representations BENJAMIN BUSH, ESQ., KATHRYN D. VALOIS, ESQ., Patrick Bickford, Esq., NICOLE A. NEUGEBAUER, ESQ., Clayton T. Osteen, Esq., Anthony D. Tilton, Esq., HALA A. SANDRIDGE, ESQ., JACOB T. CREMER, ESQ.
Name BALLEN INVESTMENT, LLC
Role Petitioner
Status Active
Name MC GRADY ROAD INVESTMENT, LLC
Role Petitioner
Status Active
Name CASSIDY HOLDINGS, LLC
Role Petitioner
Status Active
Name HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISIONERS
Role Respondent
Status Active
Representations Elizabeth Desloge Ellis, Esq., CARLY J. SCHRADER, ESQ., GREGORY T. STEWART, ESQ.
Name Honorable Carl C. Hinson
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-05-13
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-05-13
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-04-27
Type Order
Subtype Order on Motion for Rehearing
Description ORD-DENYING REHEARING ~ Petitioners’ motion for rehearing, rehearing en banc, clarification, and certification is denied.
Docket Date 2022-04-14
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITION TO PETITIONERS' MOTION FOR CLARIFICATION, REHEARING, CERTIFICATION AND REHEARING EN BANC
On Behalf Of HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISIONERS
Docket Date 2022-04-08
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description Order Denying Amicus Curiae Brief ~ The motion of Pacific Legal Foundation for leave to file amicus curiae brief in support of petitioners' motion for rehearing en banc and/or certification is denied.
Docket Date 2022-04-05
Type Order
Subtype Order on Motion for Leave to File Amicus Curiae Brief
Description Order Denying Amicus Curiae Brief ~ Florida Farm Bureau Federation and Hillsborough County Farm Bureau, Inc.’s motion for leave to file amici curiae brief in support of petitioners' motion for rehearing, rehearing en banc and/or certification is denied.
Docket Date 2022-03-30
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ MOTION FOR CLARIFICATION, REHEARING, CERTIFICATION AND REHEARING EN BANC
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2022-03-29
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S RESPONSE IN OPPOSITION TO MOTION OF PACIFIC LEGAL FOUNDATION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF PETITIONERS' MOTION FOR REHEARING EN BANC AND/OR CERTIFICATION
On Behalf Of HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISIONERS
Docket Date 2022-03-23
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief ~ FLORIDA FARM BUREAU FEDERATION AND HILLSBOROUGH COUNTY FARM BUREAU, INC.'s MOTION FOR LEAVE TO FILE AMICI CURIAE BRIEF IN SUPPORT OF PETITIONERS' MOTION FOR REHEARING, REHEARING EN BANC AND/ORCERTIFICATION
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2022-03-15
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2022-03-15
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief ~ MOTION OF PACIFIC LEGAL FOUNDATION FOR LEAVE TO FILE BRIEF AMICUS CURIAE IN SUPPORT OF PETITIONERS' MOTION FOR REHEARING EN BANC AND/OR CERTIFICATION
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2022-03-09
Type Order
Subtype Order on Motion for Extension of Time
Description Grant EOT (general)-74c ~ Petitioners’ motion for extension of time to file its motion for rehearing, rehearing en banc and/or certification is granted until March 30, 2022.
Docket Date 2022-02-23
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ PETITIONERS' MOTION FOR EXTENSION OF TIME TO FILE ITS MOTION FOR REHEARING. REHEARING EN BANC AND/OR CERTIFICATION
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2022-02-11
Type Disposition
Subtype Denied
Description Denied - Authored Opinion
Docket Date 2021-11-09
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Remote
Docket Date 2021-09-15
Type Order
Subtype Order Re: Video Oral Argument
Description OA Notice Video ~ This case is provisionally set for oral argument on TUESDAY, NOVEMBER 09, 2021, at 9:30 A.M., before: Judge Stevan T. Northcutt, Judge Morris Silberman, Judge Matthew C. Lucas. The oral argument will be conducted by video conference. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to sign in by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.Within ten days from the date of this order, any attorney or party who will be presenting argument is requested to provide the Clerk of the Court with the email address where the video invitation should be sent and a telephone number. This information may be sent by email to 2dcaClerk@flcourts.org. The Clerk of the Court will provide each participant with connection instructions, including the opportunity for a test session, before the argument.
Docket Date 2021-08-27
Type Order
Subtype Order on Motion/Request for Oral Argument
Description Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request.
Docket Date 2021-08-12
Type Response
Subtype Reply
Description REPLY ~ REPLY TO RESPONSE TO PETITION FOR WRIT OF CERTIORARI (SECOND TIER REVIEW)
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-08-12
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-08-04
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply ~ Petitioners' motion for extension of time to serve the reply is granted. The reply shall be served by August 12, 2021.
Docket Date 2021-07-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-07-22
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply ~ Petitioners' motion for extension of time to serve the reply is granted. The reply shall be served by August 2, 2021.
Docket Date 2021-07-21
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response ~ PETITIONERS' AGREED MOTION FOR EXTENSION OF TIMETO FILE REPLY
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-06-22
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT, HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISSIONER'S RESPONSE IN OPPOSITION TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISIONERS
Docket Date 2021-05-26
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response ~ Respondent's motion for extension of time to serve the response is granted. The response shall be served by June 22, 2021.
Docket Date 2021-05-20
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ RESPONDENT'S CONSENTED MOTION FOR EXTENSION OF TIME TO SERVE RESPONSE TO THE PETITION FOR WRIT OF CERTIORARI
On Behalf Of HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISIONERS
Docket Date 2021-05-20
Type Brief
Subtype Amended Amicus Curiae Brief
Description Amended Amicus Curiae Brief
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-05-19
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion-79 ~ The motions filed by Florida Farm Bureau Federation and Florida Home Builders Association to join in the amicus brief filed by Hillsborough County Farm Bureau are granted.
Docket Date 2021-05-13
Type Brief
Subtype Amicus Curiae Brief
Description Amicus Curiae Brief
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-05-12
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief ~ FLORIDA FARM BUREAU FEDERATION'S AMENDED1 MOTION FOR LEAVE TO JOIN AMICUS CURIAE BRIEF OF HILLSBOROUGH COUNTY FARM BUREAUIN SUPPORT OF PETITIONERS
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-05-11
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief ~ FLORIDA HOME BUILDERS ASSOCIATION'S MOTION FOR LEAVE TO JOIN AMICUS CURIAE BRIEF OF HILLSBOROUGH COUNTY FARM BUREAUIN SUPPORT OF PETITIONERS
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-05-03
Type Order
Subtype Order to Respond to Petition
Description certiorari response ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The Florida Farm Bureau's motion to file an amicus brief in support of petitionersis granted to the extent that such brief shall be served and filed within 10 days from thedate of this order.
Docket Date 2021-04-22
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT, HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISSIONER'S RESPONSE IN OPPOSITION TO MOTION FOR LEAVE TO FILEAMICUS CURIAE BRIEF IN SUPPORT OF PETITIONERS
On Behalf Of HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISIONERS
Docket Date 2021-04-22
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISIONERS
Docket Date 2021-04-13
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-04-13
Type Motions Relating to Briefs
Subtype Motion to File Amicus Curiae Brief
Description Motion To File Amicus Curi. Brief ~ HILLSBOROUGH COUNTY FARM BUREAU, INC.'s MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF PETITIONERS
On Behalf Of HILLSBOROUGH COUNTY BOARD OF COUNTY COMMISIONERS
Docket Date 2021-04-08
Type Record
Subtype Appendix
Description ORIGINAL APPENDIX OR ATTACHMENT
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-04-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-04-08
Type Petition
Subtype Petition Certiorari
Description Petition for Certiorari Filed
On Behalf Of BALM ROAD INVESTMENT, LLC
Docket Date 2021-04-08
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-02-17
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State