| Entity Name: | BAL HARBOUR PROPERTIES II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR PROPERTIES II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Mar 2008 (17 years ago) |
| Document Number: | L08000025956 |
| FEI/EIN Number |
262169083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 NE 89 Street, EL PORTAL, FL, 33138, US |
| Mail Address: | C/O ADTEK MANAGEMENT - PO BOX 6490, MALIBU, CA, 90264, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONGEE FAROUK | Manager | 231 NE 89 Street, EL PORTAL, FL, 33138 |
| SHERMAN THOMAS G | Agent | 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 231 NE 89 Street, EL PORTAL, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 231 NE 89 Street, EL PORTAL, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
