| Entity Name: | ONE BAL HARBOUR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE 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. |
| 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: | 10 Nov 2003 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
