| 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. |
| 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 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jun 2024 (10 months 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 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490039D8VRF4GVY847 | L17000000165 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| MCPHERSON ANDREW S | Manager | 2604 CLARK STREET, APOPKA, FL, 32703 |
| MCPHERSON ANDREW S | Agent | 2604 CLARK STREET, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P24000042826. CONVERSION NUMBER 300000255383 |
| 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 Apr 2025
Sources: Florida Department of State
