| Entity Name: | GARRETT BALLESTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARRETT BALLESTER 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: | 16 Oct 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Nov 2021 (3 years ago) |
| Document Number: | L20000328896 |
| FEI/EIN Number |
85-4165154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5121 THOROUGHBRED BLVD, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 5121 THOROUGHBRED BLVD, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTER GARRETT M | President | 5121 THOROUGHBRED BLVD, JACKSONVILLE, FL, 32257 |
| Ballester-Nieto Maria A | Auth | 5121 THOROUGHBRED BLVD, JACKSONVILLE, FL, 32257 |
| BALLESTER-NIETO MARIA A | Agent | 5121 THOROUGHBRED BLVD, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-24 | BALLESTER-NIETO, MARIA A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| REINSTATEMENT | 2021-11-24 |
| Florida Limited Liability | 2020-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4293468708 | 2021-04-01 | 0491 | PPP | 5121 Thoroughbred Blvd, Jacksonville, FL, 32257-3659 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7346348803 | 2021-04-21 | 0491 | PPS | 5121 Thoroughbred Blvd, Jacksonville, FL, 32257-3659 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
