| Entity Name: | BAL HARBOUR INVESTMENT GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR INVESTMENT GROUP 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. |
| 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: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000004510 |
| FEI/EIN Number |
651134284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 536 WASHINTON AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 536 WASHINTON AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELFER SIMON M | Managing Member | 536 WASHINTON AVE, MIAMI BEACH, FL, 33139 |
| LARRAURI OSCAR | Managing Member | 536 WASHINTON AVE, MIAMI BEACH, FL, 33139 |
| MARROCHI DANIEL | Managing Member | 536 WASHINTON AVE, MIAMI BEACH, FL, 33139 |
| BELFER SIMON M | Agent | 536 WASHINTON AVE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 536 WASHINTON AVE, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-24 | 536 WASHINTON AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-24 | 536 WASHINTON AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-24 | BELFER, SIMON M | - |
| CANCEL ADM DISS/REV | 2006-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-03-24 |
| ANNUAL REPORT | 2004-05-07 |
| Reg. Agent Change | 2004-03-29 |
| ANNUAL REPORT | 2003-02-27 |
| REINSTATEMENT | 2002-11-18 |
| Florida Limited Liabilites | 2001-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
