| Entity Name: | BALLYHOO MEDIA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLYHOO MEDIA SERVICES 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: | 18 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2020 (4 years ago) |
| Document Number: | L19000262619 |
| FEI/EIN Number |
84-4164051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 79th St, MIAMI, FL, 33138, US |
| Mail Address: | 101 79th St, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BALLYHOO MEDIA SERVICES LLC, NEW YORK | 7369401 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLYHOO MEDIA SERVICES 401(K) PLAN | 2023 | 844164051 | 2024-05-16 | BALLYHOO MEDIA SERVICES | 16 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-16 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 3054248422 |
| Plan sponsor’s address | 101 NE 79TH ST, MIAMI, FL, 33138 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 561490 |
| Sponsor’s telephone number | 3054248422 |
| Plan sponsor’s address | 51 NE 24TH ST, SUITE 105, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SHAPIRO ADAM | Manager | 101 79th St, MIAMI, FL, 33138 |
| BALLYHOO MEDIA SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | The Josephs Law Firm, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 2100 Ponce de Leon Blvd, Suite 1290, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 101 79th St, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-09 | 101 79th St, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-09 | 101 79th St, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-16 | Ballyhoo Media Services | - |
| REINSTATEMENT | 2020-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-07-27 |
| REINSTATEMENT | 2020-10-16 |
| Florida Limited Liability | 2019-10-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
