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BALMORAL SENIOR LIVING, LLC - Florida Company Profile

Company Details

Entity Name: BALMORAL SENIOR LIVING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALMORAL SENIOR LIVING, 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: 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 Feb 2023 (2 years ago)
Document Number: L23000095643
FEI/EIN Number 92-2543467

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

Address: 5801 ULMERTON RD STE 200, 200, CLEARWATER, FL, 33760, US
Mail Address: 5801 ULMERTON RD STE 200, 200, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1477246296 2023-05-29 2023-05-29 5801 ULMERTON RD STE 200, CLEARWATER, FL, 337603951, US 93 BALMORAL DR, LAKE PLACID, FL, 338527000, US

Contacts

Phone +1 727-683-1200
Phone +1 863-465-6584

Authorized person

Name KEVIN TAPP
Role REGIONAL DIRECTOR OF OPERATIONS
Phone 7274183148

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
Is Primary Yes

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000KCHLYIHZRLW71 L23000095643 US-FL GENERAL ACTIVE 2023-02-21

Addresses

Legal C/O MCCARTHY, TERENCE, Clearwater, US-FL, US, 33760
Headquarters 5801 ULMERTON RD STE 200, Clearwater, US-FL, US, 33760

Registration details

Registration Date 2023-06-15
Last Update 2024-06-15
Status LAPSED
Next Renewal 2024-06-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L23000095643

Key Officers & Management

Name Role Address
MCCARTHY TERENCE Manager 5801 ULMERTON RD STE 200, 200, CLEARWATER, FL, 33760
MCCARTHY TERENCE Agent 5801 ULMERTON RD STE 200, CLEARWATER, FL, 33760

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000029276 BALMORAL SENIOR LIVING ACTIVE 2023-03-03 2028-12-31 - 5801 ULMERTON RD STE 200, CLEARWATER, FL, 33760

Documents

Name Date
ANNUAL REPORT 2024-03-13
Florida Limited Liability 2023-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State