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LALY ORTEGA BALLARD, LLC - Florida Company Profile

Company Details

Entity Name: LALY ORTEGA BALLARD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LALY ORTEGA BALLARD, 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: 18 Apr 2023 (2 years ago)
Document Number: L23000192271
FEI/EIN Number 92-3600083

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

Address: 508 S. CASEY KEY RD., NOKOMIS, FL, 34275, US
Mail Address: 508 S. CASEY KEY RD., NOKOMIS, FL, 34275, US
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
BALLARD LALY ORTEGA Authorized Member 508 S. CASEY KEY RD., NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
Florida Limited Liability 2023-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State