| Entity Name: | BAL-HARBOR FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL-HARBOR FINANCIAL LLC 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 8925 COLLINS AVE. #11B, SURFSIDE, FL, 33154 |
| NEUCHAT ANDRE | Agent | 8925 COLLINS AVE. #11B, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-27 | - | - |
| LC DISSOCIATION MEM | 2018-12-03 | - | - |
| REINSTATEMENT | 2008-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-29 | 8925 COLLINS AVE. #11B, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-29 | 8925 COLLINS AVE. #11B, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-29 | 8925 COLLINS AVE. #11B, SURFSIDE, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
