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L1 BAL HARBOUR LLC - Florida Company Profile

Company Details

Entity Name: L1 BAL HARBOUR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

L1 BAL HARBOUR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Aug 2009 (16 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 28 Oct 2010 (14 years ago)
Document Number: L09000079448
FEI/EIN Number 27-0795883

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 107 NE 39th STREET, MIAMI, FL 33137
Mail Address: 107 NE 39TH STREET, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHUKLA, SIDDHARTA Manager 107 NE 39TH STREET, MIAMI, FL 33137
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000178421 LANVIN EXPIRED 2009-11-24 2014-12-31 - 142 GREENE STREET, NEW YORK, NY, 10012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 107 NE 39th STREET, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-06-16 107 NE 39th STREET, MIAMI, FL 33137 -
LC AMENDMENT AND NAME CHANGE 2010-10-28 L1 BAL HARBOUR LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-22

Date of last update: 24 Feb 2025

Sources: Florida Department of State