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ONE BAL HARBOUR LLC

Company Details

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

Agent

Name Role Address
HANNON, WILLIAM S Agent 9160 W BAY HARBOR DR, STE. #1, BAY HARBOR ISLANDS, FL 33154

Managing Member

Name Role Address
AWAD, CRAIG Managing Member 9160 W BAY HARBOR DR., STE. #1 BAY HARBOR ISLANDS, FL 33154

Events

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

Documents

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