| Entity Name: | BALLENA RETIREMENT INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLENA RETIREMENT 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: | 25 May 2016 (9 years ago) |
| Date of dissolution: | 22 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2025 (3 months ago) |
| Document Number: | L16000102775 |
| FEI/EIN Number |
81-2771570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1955 SE 137th Way, Okeechobee, FL, 34974, US |
| Mail Address: | 1955 SE 137th Way, Okeechobee, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Atwood Janet M | Authorized Member | 1955 SE 137th Way, Okeechobee, FL, 34974 |
| ATWOOD JANET M | Agent | 1955 SE 137th Way, Okeechobee, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-10 | 1955 SE 137th Way, Okeechobee, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-10 | 1955 SE 137th Way, Okeechobee, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 1955 SE 137th Way, 1422 South Jeaga Drive, Okeechobee, FL 34974 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-22 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-03 |
| AMENDED ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
