| Entity Name: | UNIT #713 REGENT BAL HARBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNIT #713 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| DADE COUNTY CORPORATE AGENTS, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
