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DANIEL BALLENTINE, LLC - Florida Company Profile

Company Details

Entity Name: DANIEL BALLENTINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DANIEL BALLENTINE, 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: 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: 23 May 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jul 2023 (2 years ago)
Document Number: L18000129350
FEI/EIN Number 83-0644667

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

Address: 3350 Canoe Birch Place, Oviedo, FL, 32766, US
Mail Address: 3350 Canoe Birch Place, Oviedo, FL, 32766, US
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLENTINE DANIEL Authorized Member 3350 CANOE BIRCH PLACE, OVIEDO, FL, 32766
BALLENTINE DANIEL Agent 3350 Canoe Birch Place, oviedo, FL, 32766

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-07-24 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-24 3350 Canoe Birch Place, Oviedo, FL 32766 -
CHANGE OF MAILING ADDRESS 2023-07-24 3350 Canoe Birch Place, Oviedo, FL 32766 -
REGISTERED AGENT NAME CHANGED 2023-07-24 BALLENTINE, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2023-07-24 3350 Canoe Birch Place, oviedo, FL 32766 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
REINSTATEMENT 2023-07-24
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-02-27
Florida Limited Liability 2018-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State