Search icon

HARDING & BAL HARBOUR, LLC - Florida Company Profile

Company Details

Entity Name: HARDING & BAL HARBOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HARDING & BAL HARBOUR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Mar 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L02000005561
FEI/EIN Number 010634291

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9564 HARDING AVE., SURFSIDE, FL, 33154
Mail Address: 9564 HARDING AVE., SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIGUINE MARTINE Manager 9564 HARDING AVE., SURFSIDE, FL, 33154
VIVIES PATRICK Agent 700 E. DANIA BEACH BLVD., DANIA, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001263756 LAPSED 1000000428605 MIAMI-DADE 2013-08-06 2023-08-16 $ 660.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2008-01-19
ANNUAL REPORT 2007-07-16
ANNUAL REPORT 2006-04-06
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-01-20
ANNUAL REPORT 2003-04-30
Florida Limited Liabilites 2002-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State