Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33432
    5. ›
  5. BALLANTRAE ENTERPRISES, L.L.C.

BALLANTRAE ENTERPRISES, L.L.C. - Florida Company Profile

Company Details

Entity Name: BALLANTRAE ENTERPRISES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BALLANTRAE ENTERPRISES, L.L.C. 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: 10 Jun 1999 (26 years ago)
Document Number: L99000003357
FEI/EIN Number 650931258

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432, US
Mail Address: 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENSHEIMER MARK A Manager 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL, 33432
Warne David Agent 1515 N FEDERAL HWY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-24 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2020-03-24 1515 N. FEDERAL HIGHWAY, SUITE 306, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2019-05-21 Warne, David -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 1515 N FEDERAL HWY, STE 306, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-24

Companies related by officers

GENSHEIMER MARK A

GLADES PARTNERS LIMITED - Inactive
Domestic Limited Partnership (2003 - 2011)
PENN-FLORIDA VENTURE VIII, INC. - Active
Domestic Profit (2002 )
PENN-FLORIDA VENTURE VIII, INC. - Active
Domestic Profit (2002 )
PENN-FLORIDA VENTURE VIII, INC. - Active
Domestic Profit (2002 )
CITADEL I, INCORPORATED - Active
Domestic Profit (1995 )
CITADEL I, INCORPORATED - Active
Domestic Profit (1995 )
GENMARK PROPERTIES II, LLC - Inactive
Florida Limited Liability Co. (2004 - 2011)
PENN FLORIDA CLUB PROPERTIES I, LLC - Active
Florida Limited Liability Co. (2005 )
RICHMARK AIRCRAFT LEASING V, LLC - Inactive
Florida Limited Liability Co. (2004 - 2010)
DEVCO HOLDINGS OF BOCA RATON LIMITED PARTNERSHIP - Inactive
Domestic Limited Partnership (2000 - 2006)

Warne David

VIA MIZNER MASTER MAINTENANCE ASSOCIATION, INC. - Active
Domestic Non-Profit (1998 )
PENN-FLORIDA VENTURE VIII, INC. - Active
Domestic Profit (2002 )
PENN FLORIDA CLUB PROPERTIES I MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2006 )
CITADEL I, INCORPORATED - Active
Domestic Profit (1995 )
PENN FLORIDA CLUB PROPERTIES I, LLC - Active
Florida Limited Liability Co. (2005 )
ONE NORTH FEDERAL, LLC - Active
Florida Limited Liability Co. (2003 )
SUNPORT HOLDINGS II, LLC - Active
Florida Limited Liability Co. (2004 )
RICHMARK PROPERTIES I, LTD. - Active
Domestic Limited Partnership (2002 )
DEVCO HOLDINGS IV LIMITED PARTNERSHIP - Active
Domestic Limited Partnership (2001 )
GLADES PARTNERS I LIMITED - Active
Domestic Limited Partnership (2003 )

Companies related by address

No other companies in our directory share the same address as BALLANTRAE ENTERPRISES, L.L.C.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated