| Entity Name: | 252 BAL BAY DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
252 BAL BAY DRIVE, 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: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2018 (7 years ago) |
| Document Number: | L12000045125 |
| FEI/EIN Number |
45-4951596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 Biscayne Boulevard, North Miami Beach, FL, 33181, US |
| Mail Address: | 14600 Biscayne Boulevard, North Miami Beach, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alexander Shlomo C | Managing Member | 14600 Biscayne Boulevard, North Miami Beach, FL, 33181 |
| NEUMAN GIL | Agent | 14600 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-08-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS A18000000371. CONVERSION NUMBER 100000185151 |
| LC AMENDMENT | 2014-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-09 | NEUMAN, GIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-09 | 14600 BISCAYNE BLVD, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 14600 Biscayne Boulevard, North Miami Beach, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 14600 Biscayne Boulevard, North Miami Beach, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-31 |
| LC Amendment | 2014-10-09 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
