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BALLANTINE CONSULTING, LLC. - Florida Company Profile

Company Details

Entity Name: BALLANTINE CONSULTING, 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 Sep 2018 (6 years ago)
Date of dissolution: 13 Sep 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 13 Sep 2021 (3 years ago)
Document Number: M18000008961
FEI/EIN Number 811151930

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

Key Officers & Management

Name Role Address
Ballantine Ronald. T Manager 5858 Lakehurst Dr, Orlando, FL, 32819
Ballantine Valerie Acco 5858 Lakehurst Dr, Orlando, FL, 32819
BALLANTINE Ronald T Agent 6869 VALHALLA WAY, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000089991 BALLANTINE MANAGEMENT ACTIVE 2021-07-08 2026-12-31 - 5858 LAKEHURST DRIVE, ORLANDO,, FL, 32819

Events

Event Type Filed Date Value Description
CONVERSION 2021-09-13 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000433700. CONVERSION NUMBER 100000218791
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 -
REGISTERED AGENT NAME CHANGED 2019-01-24 BALLANTINE, Ronald Thomas -
LC AMENDMENT 2018-10-15 - -

Documents

Name Date
ANNUAL REPORT 2021-07-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-24
LC Amendment 2018-10-15
Foreign Limited 2018-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State