| Entity Name: | BAL HARBOUR WAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR WAY, 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: | 06 Jun 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: | L05000055422 |
| Address: | 999 PONCE DE LEON BLVD., SUITE 705, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD., SUITE 705, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANEGAS ARI | Managing Member | 999 PONCE DE LEON BLVD., SUITE 705, CORAL GABLES, FL, 33134 |
| SHARIFI AKBAR | Managing Member | 147 SWAN AVENUE, PLANTATION, FL, 33324 |
| SHAHBAZIAN JALLAL | Managing Member | 7821 SW 170 ST, MIAMI, FL, 33157 |
| BANEGAS ARI | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
