| Entity Name: | UNIT #1112 REGENT BAL HARBOUR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIT #1112 REGENT 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 11 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2014 (11 years ago) |
| Document Number: | L04000089465 |
| FEI/EIN Number |
204255592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | LESTER CAESAR, 280 MADISON AVE., SUITE 1003, NEW YORK, NY, 10016 |
| Address: | 10295 COLLINS AVENUE, UNIT 1112, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURINNOY DMITRY | Managing Member | LESTER CAESAR, 280 MADISON AVE., NEW YORK, NY, 10016 |
| ERENA STUS | Agent | 16500 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-12 | ERENA, STUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 16500 COLLINS AVENUE, SUITE 651, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-16 | 10295 COLLINS AVENUE, UNIT 1112, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-16 | 10295 COLLINS AVENUE, UNIT 1112, BAL HARBOUR, FL 33154 | - |
| LC AMENDMENT | 2008-04-10 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2013-03-06 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-16 |
| ANNUAL REPORT | 2009-03-11 |
| LC Amendment | 2008-04-10 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-02-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
