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BAL HARBOUR PLAZA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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