| Entity Name: | ONE BAL HARBOUR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE BAL HARBOUR GROUP, 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: | 12 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: | L03000043724 |
| FEI/EIN Number |
050593524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7471 W. OAKLAND PARK BLVD., LAUDERHAILL, FL, 33319 |
| Mail Address: | 7471 W. OAKLAND PARK BLVD., LAUDERHAILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISTEFANO ROBERT | Manager | 7471 WEST OAKLAND PARK BLVD SUITE 106, FT LAUDERDALE, FL, 33319 |
| DISTEFANO ROBERT | Agent | 7471 WEST OAKLAND PARK BLVD, FORT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-02-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 7471 WEST OAKLAND PARK BLVD, SUITE 106, FORT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-08 | DISTEFANO, ROBERT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-29 |
| REINSTATEMENT | 2006-02-08 |
| REINSTATEMENT | 2004-11-09 |
| Florida Limited Liabilites | 2003-11-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
