| Entity Name: | BALLYFIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Jun 2019 (6 years ago) |
| Document Number: | L19000146063 |
| FEI/EIN Number | 84-1993013 |
| Address: | 145 HILDEN RD. SUITE 111, PONTE VEDRA, FL, 32081 |
| Mail Address: | 128 Boracay Circle, Saint Johns, FL, 32259, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLASER PAUL D | Agent | 145 HILDEN RD. SUITE 111, PONTE VEDRA, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| GLASER PAUL D | Authorized Member | 128 Boracay Circle, Saint Johns, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 145 HILDEN RD. SUITE 111, PONTE VEDRA, FL 32081 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-06-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
