| Entity Name: | BALLENTRAE TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLENTRAE TRANSPORT 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: | 13 Feb 2017 (8 years ago) |
| Document Number: | L17000033927 |
| FEI/EIN Number |
81-5374806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12329 BALLENTRAE FOREST DR, RIVERVIEW, FL, 33579 |
| Mail Address: | 12329 BALLENTRAE FOREST DR, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO WILFREDO J | Manager | 12329 BALLENTRAE FOREST DR, RIVERVIEW, FL, 33579 |
| Soto Jacqueline | Manager | 12329 BALLENTRAE FOREST DR, RIVERVIEW, FL, 33579 |
| SOTO WILFREDO J | Agent | 12329 BALLENTRAE FOREST DR, RIVERVIEW, FL, 33579 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-02-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
