| Entity Name: | BAL HARBOUR BEACH ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR BEACH ASSOCIATES, 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: | 10 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000063379 |
| FEI/EIN Number |
460879792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1300 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFORTUNA EDGARDO A | Manager | 1300 BRICKELL AVE, MIAMI, FL, 33131 |
| SANTOS OLGA | Agent | 1300 BRICKELL AVE, MIAMI,, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
