| Entity Name: | BAL HARBOUR SHELL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR SHELL, 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: | 26 Sep 2007 (17 years ago) |
| Date of dissolution: | 28 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | L07000098673 |
| FEI/EIN Number |
261293738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| Mail Address: | 200 BAL BAY DRIVE, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMBESI JOSEPH | Managing Member | 175 CAMDEN DR, BAL HARBOUR, FL, 33154 |
| IMBESI JOSEPH | Agent | 175 CAMDEN DR., BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-28 | - | - |
| LC NAME CHANGE | 2014-02-26 | BAL HARBOUR SHELL, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 200 BAL BAY DRIVE, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 200 BAL BAY DRIVE, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-28 |
| LC Name Change | 2014-02-26 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-07 |
| Florida Limited Liability | 2007-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
