| Entity Name: | BAL HARBOUR INVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR INVEST USA, 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: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 10 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2018 (7 years ago) |
| Document Number: | L10000009314 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 COLLINS AVENUE, UNIT 8W, BAL HARBOUR, FL, 33154 |
| Mail Address: | 9801 COLLINS AVENUE, UNIT 8W, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUHADANA ISAIE-JEAN | Manager | 9801 COLLINS AVENUE, UNIT 8W, BAL HARBOUR, FL, 33154 |
| BOUHADANA NICOLE | Manager | 9801 COLLINS AVENUE, UNIT 8W, BAL HARBOUR, FL, 33154 |
| SERFATY CHARLES S | Agent | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-10 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-19 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-03-25 |
| Florida Limited Liability | 2010-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
