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BALLYCASTLE HOLDINGS, LLC

Headquarter

Company Details

Entity Name: BALLYCASTLE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Dec 2016 (8 years ago)
Date of dissolution: 12 Jun 2024 (8 months ago)
Last Event: CONVERSION
Event Date Filed: 12 Jun 2024 (8 months ago)
Document Number: L17000000165
FEI/EIN Number 81-5297274
Address: 2604 CLARK STREET, APOPKA, FL, 32703, US
Mail Address: 2604 CLARK STREET, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BALLYCASTLE HOLDINGS, LLC, MISSISSIPPI 1132644 MISSISSIPPI
Headquarter of BALLYCASTLE HOLDINGS, LLC, KENTUCKY 1004179 KENTUCKY
Headquarter of BALLYCASTLE HOLDINGS, LLC, COLORADO 20171855602 COLORADO
Headquarter of BALLYCASTLE HOLDINGS, LLC, CONNECTICUT 1256496 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490039D8VRF4GVY847 L17000000165 US-FL GENERAL ACTIVE No data

Addresses

Legal c/o Andrew S McPherson, 2604 Clark Street, Apopka, US-FL, US, 32703
Headquarters 2604 Clark Street, Apopka, US-FL, US, 32703

Registration details

Registration Date 2018-06-18
Last Update 2022-03-11
Status LAPSED
Next Renewal 2019-06-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000000165

Agent

Name Role Address
MCPHERSON ANDREW S Agent 2604 CLARK STREET, APOPKA, FL, 32703

Manager

Name Role Address
MCPHERSON ANDREW S Manager 2604 CLARK STREET, APOPKA, FL, 32703

Events

Event Type Filed Date Value Description
CONVERSION 2024-06-12 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P24000042826. CONVERSION NUMBER 300000255383

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-05-25
Florida Limited Liability 2016-12-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State