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BALLAST COVE GROUP LLC

Company Details

Entity Name: BALLAST COVE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Jan 2021 (4 years ago)
Document Number: L20000000942
FEI/EIN Number N/A
Mail Address: 1410 Piedmont Drive E, Suite 2, Tallahassee, Florida, FL 32308
Address: 120 Madeira Drive Northeast, STE 220, Albuquerque, NM 87108
Place of Formation: FLORIDA

Agent

Name Role Address
RAYBOUN, MICHAEL Agent 1410 Piedmont Drive E, Suite 2, Tallahassee, Florida, FL 32308

Authorized Member

Name Role Address
Ballast Cove Group, LLC, a New Mexico limited liability company Authorized Member 120 Madeira Drive Northeast, STE 220 Albuquerque, NM 87108

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-28 120 Madeira Drive Northeast, STE 220, Albuquerque, NM 87108 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1410 Piedmont Drive E, Suite 2, Tallahassee, Florida, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2022-09-02 120 Madeira Drive Northeast, STE 220, Albuquerque, NM 87108 No data
REINSTATEMENT 2021-01-20 No data No data
REGISTERED AGENT NAME CHANGED 2021-01-20 RAYBOUN, MICHAEL No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-01-20
Florida Limited Liability 2019-12-18

Date of last update: 16 Jan 2025

Sources: Florida Department of State