| Entity Name: | JOSE BALLESTEROS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE BALLESTEROS, 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: | 23 Aug 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000215548 |
| Address: | 1725 4TH. AVE EAST, BRADENTON,, FL, 34208 |
| Mail Address: | 1725 4TH. AVE EAST, BRADENTON,, FL, 34208 |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS JOSE | Manager | 1725 4TH. AVE EAST, BRADENTON, FL, 34208 |
| BALLESTEROS GERARDO | Manager | 1725 4TH. AVE EAST, BRADENTON, FL, 34208 |
| MANZANO MARIEL | Agent | 1725 4TH. AVE EAST, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 1725 4TH. AVE EAST, BRADENTON,, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 1725 4TH. AVE EAST, BRADENTON,, FL 34208 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 1725 4TH. AVE EAST, BRADENTON,, FL 34208 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 1725 4TH. AVE EAST, BRADENTON,, FL 34208 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1884948610 | 2021-03-13 | 0455 | PPP | 4728 Everglades Cir, Kissimmee, FL, 34746-5385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8469728706 | 2021-04-07 | 0455 | PPS | 4728 Everglades Cir, Kissimmee, FL, 34746-5385 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
