| Entity Name: | BAL HARBOUR 1204 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR 1204 INVESTMENTS 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: | 29 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L12000043456 |
| Address: | 10295 COLLINS AVE, UNIT 1204, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10295 COLLINS AVE, UNIT 1204, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINTZBERG SHELDON | Manager | 10275 COLLINS AVE, #1204, BAL HARBOUR, FL, 33154 |
| RASCO EDUARDO I | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC ARTICLE OF CORRECTION | 2012-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 10295 COLLINS AVE, UNIT 1204, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 10295 COLLINS AVE, UNIT 1204, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| LC Article of Correction | 2012-04-20 |
| Florida Limited Liability | 2012-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
