UNIT #713 REGENT BAL HARBOUR, LLC - Florida Company Profile
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| Entity Name: | UNIT #713 REGENT BAL HARBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000024970 |
| FEI/EIN Number | 261647686 |
| Address: | 10295 COLLINS AVENUE, # 154, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 18901 N.E. 29 AVENUE, SUITE 100, AVENTURA, FL, 33180, US |
| ZIP code: | 33154 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUS DIANNE | Manager | 18901 NE 29 AVENUE, AVENTURA, FL, 33180 |
| BELNAVIS MICHAEL | Vice President | 18901 NE 29 AVENUE, AVENTURA, FL, 33180 |
| DIANNE FERGUS | Manager | 641 N.W. 172 TERRACE, PEMBROKE PINES, FL, 33029 |
| MICHAEL BELNAVIS | Vice President | 641 N.W. 172 TERRACE, PEMBROKE PINES, FL, 33029 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-17 | 10295 COLLINS AVENUE, # 154, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-17 | 10295 COLLINS AVENUE, # 154, BAL HARBOUR, FL 33154 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000824495 | LAPSED | 10-36677 CA 23 | DADE COUNTY CIRCUIT COURT | 2011-12-15 | 2016-12-20 | $358,004.62 | OCEAN BANK, 780 NW 42ND AVE, 4TH FLOOR, MIAMI, FLA. 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-07-14 |
| Florida Limited Liability | 2005-03-11 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State