| Entity Name: | BALLHAWK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M04000005043 |
| FEI/EIN Number |
900176574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12157 W. Linebaugh Ave, 348, Tampa, FL, 33626, US |
| Mail Address: | 12157 W. Linebaugh Ave, 348, Tampa, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ABRAHAM NATHANIEL D | Managing Member | 12157 W. Linebaugh Ave, Tampa, FL, 33626 |
| ABRAHAM TUNISIA A | Managing Member | 12157 W. Linebaugh Ave, Tampa, FL, 33626 |
| ABRAHAM TUNISIA | Agent | 12157 W. Linebaugh Ave, Tampa, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 12157 W. Linebaugh Ave, 348, Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 12157 W. Linebaugh Ave, 348, Tampa, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-29 | 12157 W. Linebaugh Ave, 348, Tampa, FL 33626 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-17 | ABRAHAM, TUNISIA | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-10-17 |
| ANNUAL REPORT | 2007-07-30 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-08-03 |
| Foreign Limited | 2004-11-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
