| Entity Name: | REGENT BAL HARBOUR 1214, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REGENT BAL HARBOUR 1214, 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: | 29 Sep 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000070766 |
| FEI/EIN Number |
201698333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 WALTERS PLACE, GREAT NECK, NY, 11023 |
| Mail Address: | 25 WALTERS PLACE, GREAT NECK, NY, 11023 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZENOU MIRIAM | Managing Member | 132 SOUTH ISLAND DRIVE, GOLDEN BEACH, FL, 33160 |
| CEBALLOS GUSTAVO | Managing Member | 531 NORTH MONROE STREET, RIDGEWOOD, NJ, 07450 |
| DADE COUNTY CORPORATE AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-13 | 25 WALTERS PLACE, GREAT NECK, NY 11023 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-13 | 25 WALTERS PLACE, GREAT NECK, NY 11023 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-13 | DADE COUNTY CORPORATE AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-13 | 18901 N.E. 29 AVENUE, SUITE 100, AVENTURA, FL 33180 | - |
| LC NAME CHANGE | 2007-02-27 | REGENT BAL HARBOUR 1214, LLC | - |
| CANCEL ADM DISS/REV | 2006-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| LC Amendment | 2008-05-13 |
| LC Name Change | 2007-02-27 |
| ANNUAL REPORT | 2007-01-08 |
| REINSTATEMENT | 2006-11-10 |
| REINSTATEMENT | 2005-12-05 |
| Florida Limited Liabilites | 2004-09-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
