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BAL HARBOUR 1204 INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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