| Entity Name: | BALLANTINE MANAGEMENT GROUP OF VIRGINIA 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: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 19 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Apr 2022 (3 years ago) |
| Document Number: | M13000005451 |
| FEI/EIN Number |
562281153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5858 Lakehurst Dr, Orlando, FL, 32819, US |
| Mail Address: | 5858 Lakehurst Dr, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| BALLANTINE R. THOMAS | Manager | 5858 Lakehurst Dr, Orlando, FL, 32819 |
| Ballantine Valerie | Acco | 5858 Lakehurst Dr, Orlando, FL, 32819 |
| BALLANTINE R. THOMAS | Agent | 5858 Lakehurst Dr, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 5858 Lakehurst Dr, Orlando, FL 32819 | - |
| CONVERSION | 2022-04-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000195854. CONVERSION NUMBER 300000226483 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 5858 Lakehurst Dr, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 5858 Lakehurst Dr, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-07-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-16 |
| Foreign Limited | 2013-08-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
