| Entity Name: | BAL HARBOUR ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR ASSET MANAGEMENT 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: | 10 Aug 2009 (16 years ago) |
| Date of dissolution: | 30 Apr 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2010 (15 years ago) |
| Document Number: | L09000076722 |
| Address: | 1108 KANE CONCOURSE, 203A, BAY HARBOUR ISLANDS, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVE, 420, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN GREG | Managing Member | 10275 COLLINS AVE STE 420, BAL HARBOUR, FL, 33154 |
| MALINSKY STEVE | Managing Member | 10275 COLLINS AVE STE 516, BAL HARBOUR, FL, 33154 |
| MALINSKY STEVEN | Agent | 10275 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-04-30 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-04-30 |
| Florida Limited Liability | 2009-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
