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BALLZACK ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: BALLZACK ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLZACK ASSOCIATES 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: 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: 08 Nov 2019 (5 years ago)
Date of dissolution: 03 Nov 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Nov 2021 (3 years ago)
Document Number: L19000279732
FEI/EIN Number 84-3825014

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

Address: 1634 SCARLET OAK LOOP, WINTER GARDEN, FL, 34787, US
Mail Address: 1634 SCARLET OAK LOOP, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPINOGATTI DEAN Authorized Member 1634 SCARLET OAK LOOP, WINTER GARDEN, FL, 34787
SPINOGATTI DANIKA Agent 405 ERON WAY, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-11-03 - -
REGISTERED AGENT NAME CHANGED 2021-01-31 SPINOGATTI, DANIKA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-11-03
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-03
Florida Limited Liability 2019-11-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State