| Entity Name: | BAL HARBOUR PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR PLAZA, 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: | 20 Mar 2012 (13 years ago) |
| Document Number: | L12000039606 |
| FEI/EIN Number |
45-4861338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10175 Collins Avenue, Unit 1407, Bal Harbour, FL, 33154, US |
| Mail Address: | 10175 Collins Avenue, Unit 1407, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBA ISMAEL | Managing Member | 10175 Collins Avenue, Bal Harbour, FL, 33154 |
| DE MARCO KARINA | Managing Member | 10175 Collins Avenue, Bal Harbour, FL, 33154 |
| SANCHEZ-GALARRAGA JORGE | Agent | 1313 PONCE DE LEON BLVD, SUITE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 10175 Collins Avenue, Unit 1407, Bal Harbour, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 10175 Collins Avenue, Unit 1407, Bal Harbour, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| AMENDED ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
