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BAL HARBOUR 1017, LLC - Florida Company Profile

Company Details

Entity Name: BAL HARBOUR 1017, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAL HARBOUR 1017, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Jan 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000000192
Address: 13327 SW 124 STREET, MIAMI, FL, 33186, US
Mail Address: 13327 SW 124 STREET, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE RIVEROS MARIA DE FATIM Managing Member 13327 SW 124 STREET, MIAMI, FL, 33186
ELIAS L. ROBERT I Agent 15500 NEW BARN ROAD, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State