| Entity Name: | BAL HARBOUR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Apr 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L08000043279 |
| FEI/EIN Number | 26-2527404 |
| Address: | 11613 QUIET WATERS LANE, BOCA RATON, FL 33428 |
| Mail Address: | 7777 GLADES RD. 100, BOCA RATON, FL 33434 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAMBLANCO, ERICK K | Agent | 11613 QUIET WATERS LANE, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| PAMBLANCO, ERICK K | Authorized Member | 11613 QUIET WATERS LANE, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2021-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-20 | 11613 QUIET WATERS LANE, BOCA RATON, FL 33428 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-20 | 11613 QUIET WATERS LANE, BOCA RATON, FL 33428 | No data |
| LC AMENDMENT | 2021-09-20 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-20 | 11613 QUIET WATERS LANE, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-20 | PAMBLANCO, ERICK K | No data |
| LC AMENDMENT | 2018-12-26 | No data | No data |
| REINSTATEMENT | 2018-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000433082 | LAPSED | 14-4072 SP 23 | N. DADE CO. CIVIL DIV. | 2014-08-27 | 2020-04-13 | $5,775.00 | SANTOS ZAMBRANO, 1905 NE 123RD STREET, APT. 2, MIAMI, FLORIDA 33181 |
| J13000308024 | TERMINATED | 1000000424927 | MIAMI-DADE | 2013-02-04 | 2033-02-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| REINSTATEMENT | 2021-09-30 |
| LC Amendment | 2021-09-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-27 |
| LC Amendment | 2018-12-26 |
| REINSTATEMENT | 2018-10-04 |
| REINSTATEMENT | 2017-05-17 |
| ANNUAL REPORT | 2015-06-10 |
| REINSTATEMENT | 2014-04-02 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
