| Entity Name: | BAL HARBOUR 1017, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Nov 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jan 2008 (17 years ago) |
| Document Number: | L07000118400 |
| FEI/EIN Number | 261691912 |
| Address: | 2655 S. LE JEUNE ROAD, SUITE 804, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1401 NE 191 ST, MIAMI, FL, 33179, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO ZAEDY Esq. | Agent | 2655 S. LE JEUNE ROAD, SUITE 804, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MORENO DE RIVEROS MARIA DE FATIMS | Managing Member | 1401 NE 191 ST, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| RIVEROS APOLONIO ASr. | Manager | 1401 NE 191 ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-03 | 2655 S. LE JEUNE ROAD, SUITE 804, LAW OFFICE OF ZAEDY R. POZO, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 2655 S. LE JEUNE ROAD, SUITE 804, LAW OFFICE OF ZAEDY R. POZO, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 2655 S. LE JEUNE ROAD, SUITE 804, LAW OFFICE OF ZAEDY R. POZO, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-25 | POZO, ZAEDY, Esq. | No data |
| LC AMENDMENT | 2008-01-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
