BALLENA RETIREMENT INVESTMENTS, LLC - Florida Company Profile
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| 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: |
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: | 25 May 2016 (9 years ago) |
| Date of dissolution: | 22 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2025 (5 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-22 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State