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BALLYCASTLE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: BALLYCASTLE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLYCASTLE HOLDINGS, 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: 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: 30 Dec 2016 (8 years ago)
Date of dissolution: 12 Jun 2024 (a year ago)
Last Event: CONVERSION
Event Date Filed: 12 Jun 2024 (a year ago)
Document Number: L17000000165
FEI/EIN Number 81-5297274

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

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:
Headquarter of
Company Number:
1132644
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
1004179
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20171855602
State:
COLORADO
Type:
Headquarter of
Company Number:
1256496
State:
CONNECTICUT

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
25490039D8VRF4GVY847

Registration Details:

Initial Registration Date:
2018-06-18
Next Renewal Date:
2019-06-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CONVERSION 2024-06-12 - 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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State