| Entity Name: | BAL HARBOUR INVESTMENT VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR INVESTMENT VENTURES, 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: | 27 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | L12000027788 |
| FEI/EIN Number |
90-0802650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9001 Southern Breeze Dr., orlando, FL, 32836, US |
| Mail Address: | 9001 Southern Breeze, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADREG GAMEL D | Managing Member | 9001 southern breeze dr., orlando, FL, 32836 |
| Badreg Gamel | Agent | 9001 southern breeze dr, orlando, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-22 | 9001 southern breeze dr, orlando, FL 32836 | - |
| REINSTATEMENT | 2020-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 9001 Southern Breeze Dr., orlando, FL 32836 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-13 |
| REINSTATEMENT | 2022-08-31 |
| REINSTATEMENT | 2020-12-22 |
| REINSTATEMENT | 2019-11-08 |
| REINSTATEMENT | 2018-07-26 |
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2015-06-09 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-02-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
