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BALLYWHO LLC - Florida Company Profile

Company Details

Entity Name: BALLYWHO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Aug 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2016 (9 years ago)
Document Number: M09000002567
FEI/EIN Number 900497820

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

Address: 5965 Adele Street, Cocoa, FL, 32927, US
Mail Address: 5965 Adele Street, Cocoa, FL, 32927, US
ZIP code: 32927
County: Brevard
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Blankenship Elissa Manager 5965 Adele Street, COCOA, FL, 32927
BALLYWHO LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000022035 BALLYWHO INTERACTIVE EXPIRED 2010-03-09 2015-12-31 - 5334 PRIMROSE LAKE CIRCLE, STE A, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 Ballywho -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 5965 Adele Street, Cocoa, FL 32927 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 5965 Adele Street, Cocoa, FL 32927 -
CHANGE OF MAILING ADDRESS 2023-01-30 5965 Adele Street, Cocoa, FL 32927 -
REINSTATEMENT 2016-10-24 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-24
ANNUAL REPORT 2015-01-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4654275010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient BALLYWHO LLC
Recipient Name Raw BALLYWHO LLC
Recipient Address 2654 CYPRESS RIDGE BLVD #101, WESLEY CHAPEL, PASCO, FLORIDA, 33544-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 485.00
Face Value of Direct Loan 50000.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State