| Entity Name: | UNIT #714 REGENT BAL HARBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIT #714 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: | 11 Mar 2005 (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: | L05000024931 |
| FEI/EIN Number |
204136786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10295 COLLINS AVENUE, 714, BAL HARBOUR, FL, 33154 |
| Mail Address: | LESTER S. CAESAR & CO.CPA, 280 MADISON AVE, SUITE 1003, NEW YORK, NY, 10016 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURINNOY DMITRY | Managing Member | LESTER S. CAESAR & CO.CPA, 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 ADDRESS CHANGED | 2013-02-28 | 16500 COLLINS AVENUE,, SUITE 651, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-12 | ERENA STUS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-16 | 10295 COLLINS AVENUE, 714, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-16 | 10295 COLLINS AVENUE, 714, BAL HARBOUR, FL 33154 | - |
| LC AMENDMENT | 2008-05-06 | - | - |
| REINSTATEMENT | 2007-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-16 |
| ANNUAL REPORT | 2009-01-27 |
| LC Amendment | 2008-05-06 |
| ANNUAL REPORT | 2008-04-21 |
| REINSTATEMENT | 2007-11-05 |
| ANNUAL REPORT | 2006-07-12 |
| Florida Limited Liability | 2005-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
