| Entity Name: | BALLYFIN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLYFIN INVESTMENTS, 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: | 03 Jun 2019 (6 years ago) |
| Document Number: | L19000146063 |
| FEI/EIN Number |
84-1993013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Authorized Member | 128 Boracay Circle, Saint Johns, FL, 32259 |
| GLASER PAUL D | Agent | 145 HILDEN RD. SUITE 111, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 145 HILDEN RD. SUITE 111, PONTE VEDRA, FL 32081 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3200698301 | 2021-01-21 | 0491 | PPS | 145 Hilden Rd Ste 111, Ponte Vedra, FL, 32081-8401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
