| Entity Name: | BAL-HARBOR FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2020 (5 years ago) |
| Document Number: | L02000005063 |
| FEI/EIN Number | 043613148 |
| Address: | 8925 COLLINS AVE. #11B, SURFSIDE, FL, 33154, US |
| Mail Address: | 8925 COLLINS AVE. #11B, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEUCHAT ANDRE | Agent | 8925 COLLINS AVE. #11B, SURFSIDE, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| NEUCHAT ANDRE | Manager | 8925 COLLINS AVE. #11B, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-27 | No data | No data |
| LC DISSOCIATION MEM | 2018-12-03 | No data | No data |
| REINSTATEMENT | 2008-10-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-29 | 8925 COLLINS AVE. #11B, SURFSIDE, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | 8925 COLLINS AVE. #11B, SURFSIDE, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-29 | 8925 COLLINS AVE. #11B, SURFSIDE, FL 33154 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-27 |
| ANNUAL REPORT | 2019-02-09 |
| CORLCDSMEM | 2018-12-03 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
