ONE BAL HARBOUR LLC - Florida Company Profile
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| Entity Name: | ONE BAL HARBOUR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Nov 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000043530 |
| FEI/EIN Number | 810052180 |
| Address: | 1390 BRICKELL AVE, STE. 980, MIAMI, FL, 33131, US |
| Mail Address: | 9160 W BAY HARBOR DR., STE. #1, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AWAD CRAIG | Managing Member | 9160 W BAY HARBOR DR. STE. #1, BAY HARBOR ISLANDS, FL, 33154 |
| HANNON WILLIAM S | Agent | 9160 W BAY HARBOR DR, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-06 | 1390 BRICKELL AVE, STE. 980, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-06 | 1390 BRICKELL AVE, STE. 980, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-06 | 9160 W BAY HARBOR DR, STE. #1, BAY HARBOR ISLANDS, FL 33154 | - |
| CANCEL ADM DISS/REV | 2004-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State