| Entity Name: | BRIONI RETAIL BAL HARBOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRIONI RETAIL 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 Aug 2006 (19 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | L06000079834 |
| FEI/EIN Number |
208572880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BAL HARBOUR SHOPS, STORE NO. 153, 9700 COLLINS AVENUE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 730 FIFTH AVENUE, STE. 605 C/O TONY LEE, NEW YORK, NY, 10019 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINGEL JORDAN | Manager | 590 MADISON AVENUE, NEW YORK, NY, 10022 |
| RINGEL JORDAN | Secretary | 590 MADISON AVENUE, NEW YORK, NY, 10022 |
| BARRATO TODD | Manager | 730 FIFTH AVENUE SUITE 605, NEW YORK, NY, 10020 |
| BARRATO TODD | Secretary | 730 FIFTH AVENUE SUITE 605, NEW YORK, NY, 10020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| PESCI FRANCESCO | Manager | 730 FIFTH AVENUE - SUITE 605, NEW YORK, NY, 10019 |
| PESCI FRANCESCO | President | 730 FIFTH AVENUE - SUITE 605, NEW YORK, NY, 10019 |
| LEE SHEE | Chief Financial Officer | 730 FIFTH AVENUE - 605, NEW YORK, NY, 10019 |
| Trabucco Luca | Manager | 730 FIFTH AVENUE - 605, NEW YORK, NY, 10019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000074232 | BRIONI | EXPIRED | 2013-07-25 | 2018-12-31 | - | 610 FIFTH AVENUE, SUITE 404, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BRIONI RETAIL HOLDINGS, INC.. MERGER NUMBER 500000147975 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | BAL HARBOUR SHOPS, STORE NO. 153, 9700 COLLINS AVENUE, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-06 | BAL HARBOUR SHOPS, STORE NO. 153, 9700 COLLINS AVENUE, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CANCEL ADM DISS/REV | 2007-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Merger | 2014-12-30 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-06-06 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-02-11 |
| REINSTATEMENT | 2007-09-26 |
| Florida Limited Liability | 2006-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
