| Entity Name: | BAL HARBOUR INVESTMENT DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR INVESTMENT DEVELOPMENT, 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: | 26 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000007156 |
| FEI/EIN Number |
043626483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6501 W COMMERCIAL BLVD, TAMARAC, FL, 33319, US |
| Mail Address: | 6501 W COMMERCIAL BLVD, SUITE 480, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUASTAFESTE CARMINE E | Manager | 6501 W COMMERCIAL BLVD, TAMARAC, FL, 33319 |
| BDB AGENT CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-17 | 5355 TOWN CENTER ROAD, SUITE 900, BOCA RATON, FL 33486 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-11 | 6501 W COMMERCIAL BLVD, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-11 | 6501 W COMMERCIAL BLVD, TAMARAC, FL 33319 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-10-21 |
| ANNUAL REPORT | 2003-04-11 |
| Florida Limited Liabilities | 2002-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
