Entity Name: | ONE BAL HARBOUR LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 10 Nov 2003 (21 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | L03000043530 |
FEI/EIN Number | 81-0052180 |
Address: | 1390 BRICKELL AVE, STE. 980, MIAMI, FL 33131 |
Mail Address: | 9160 W BAY HARBOR DR., STE. #1, BAY HARBOR ISLANDS, FL 33154 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HANNON, WILLIAM S | Agent | 9160 W BAY HARBOR DR, STE. #1, BAY HARBOR ISLANDS, FL 33154 |
Name | Role | Address |
---|---|---|
AWAD, CRAIG | Managing Member | 9160 W BAY HARBOR DR., STE. #1 BAY HARBOR ISLANDS, FL 33154 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-06 | 1390 BRICKELL AVE, STE. 980, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2007-04-06 | 1390 BRICKELL AVE, STE. 980, MIAMI, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-06 | 9160 W BAY HARBOR DR, STE. #1, BAY HARBOR ISLANDS, FL 33154 | No data |
CANCEL ADM DISS/REV | 2004-12-20 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-06 |
ANNUAL REPORT | 2006-04-30 |
ANNUAL REPORT | 2005-04-25 |
ANNUAL REPORT | 2004-12-20 |
Florida Limited Liability | 2003-11-10 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State