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252 BAL BAY DRIVE, LLC

Company Details

Entity Name: 252 BAL BAY DRIVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 02 Apr 2012 (13 years ago)
Date of dissolution: 31 Aug 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 31 Aug 2018 (6 years ago)
Document Number: L12000045125
FEI/EIN Number 45-4951596
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

Agent

Name Role Address
NEUMAN GIL Agent 14600 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Managing Member

Name Role Address
Alexander Shlomo C Managing Member 14600 Biscayne Boulevard, North Miami Beach, FL, 33181

Events

Event Type Filed Date Value Description
CONVERSION 2018-08-31 No data CONVERSION MEMBER. RESULTING CORPORATION WAS A18000000371. CONVERSION NUMBER 100000185151
LC AMENDMENT 2014-10-09 No data No data
REGISTERED AGENT NAME CHANGED 2014-10-09 NEUMAN, GIL No data
REGISTERED AGENT ADDRESS CHANGED 2014-10-09 14600 BISCAYNE BLVD, NORTH MIAMI, FL 33181 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 14600 Biscayne Boulevard, North Miami Beach, FL 33181 No data
CHANGE OF MAILING ADDRESS 2013-04-25 14600 Biscayne Boulevard, North Miami Beach, FL 33181 No data

Documents

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 Feb 2025

Sources: Florida Department of State