| Entity Name: | BAL HARBOUR BEACH HOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR BEACH HOUSE, 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: | 23 Nov 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Sep 2014 (11 years ago) |
| Document Number: | L10000121777 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVENUE, 1108, BAL HARBOUR, FL, 33154, UN |
| Mail Address: | 645 PALM BLVD, WESTON, FL, 33326, UN |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES YVANA P | Manager | 645 PALM BLVD, WESTON, FL, 33326 |
| ROCKLEY PAUL F | Agent | 17101 NE 19TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2014-09-19 | - | - |
| REINSTATEMENT | 2014-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-18 | 10275 COLLINS AVENUE, 1108, BAL HARBOUR, FL 33154 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-18 | 17101 NE 19TH AVE, 101, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-18 | 10275 COLLINS AVENUE, 1108, BAL HARBOUR, FL 33154 UN | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-18 | ROCKLEY, PAUL F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-28 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
