| Entity Name: | BAL HARBOUR MEDICAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR MEDICAL, 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: | 17 Oct 2005 (19 years ago) |
| Date of dissolution: | 16 Jan 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 16 Jan 2009 (16 years ago) |
| Document Number: | L05000101947 |
| FEI/EIN Number |
203639046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CASTRO ALVARO | Manager | 999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131 |
| PEREZ ALEXANDER N | Manager | 999 BRICKELL AVE., SUITE 1002, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 999 BRICKELL AVE., SUITE 1002, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 999 BRICKELL AVE., SUITE 1002, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000320664 | TERMINATED | 1000000090645 | 26572 0037 | 2008-09-17 | 2028-10-01 | $ 6,587.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2009-01-22 |
| Reg. Agent Resignation | 2008-10-07 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
