Entity Name: | BALLAST COVE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BALLAST COVE GROUP 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 Dec 2019 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Jan 2021 (4 years ago) |
Document Number: | L20000000942 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1410 Piedmont Drive E, Suite 2, Tallahassee, Florida, FL, 32308, US |
Address: | 120 Madeira Drive Northeast, Albuquerque, NM, 87108, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Ballast Cove Group, LLC, a New Mexico limi | Authorized Member | 120 Madeira Drive Northeast, Albuquerque, NM, 87108 |
RAYBOUN MICHAEL | Agent | 1410 Piedmont Drive E, Suite 2, Tallahassee, Florida, FL, 32308 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-04-28 | 120 Madeira Drive Northeast, STE 220, Albuquerque, NM 87108 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1410 Piedmont Drive E, Suite 2, Tallahassee, Florida, FL 32308 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 120 Madeira Drive Northeast, STE 220, Albuquerque, NM 87108 | - |
REINSTATEMENT | 2021-01-20 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-20 | RAYBOUN, MICHAEL | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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: 01 Apr 2025
Sources: Florida Department of State