LALY ORTEGA BALLARD, LLC - Florida Company Profile
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| 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| BALLARD LALY ORTEGA | Authorized Member | 508 S. CASEY KEY RD., NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Florida Limited Liability | 2023-04-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State