BALLO HOLDINGS LLC - Florida Company Profile
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| Entity Name: | BALLO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BALLO HOLDINGS 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: | 22 Apr 2020 (5 years ago) |
| Document Number: | L20000109439 |
| FEI/EIN Number |
85-0848604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2209 SW 49th TER, Cape Coral, FL, 33914, US |
| Mail Address: | 2209 SW 49th TER, Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ballo Victor S | Authorized Member | 2209 SW 49th TER, Cape Coral, FL, 33914 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-10 | 2209 SW 49th TER, Cape Coral, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-10 | 2209 SW 49th TER, Cape Coral, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-09-10 |
| Florida Limited Liability | 2020-04-22 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State