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BAL HARBOUR WELROU, LLC - Florida Company Profile

Company Details

Entity Name: BAL HARBOUR WELROU, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAL HARBOUR WELROU, 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: 13 Sep 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000117470
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12555 Orange dr, Davie, FL, 33330, US
Mail Address: 12555 Orange dr, Davie, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELKER VALERIA M Managing Member 12555 Orange dr, Davie, FL, 33330
ROURE JOSE ASr. Manager 12555 Orange dr, Davie, FL, 33330
RIBERO RAFAEL Agent 809 NW 91 TERR, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-12 12555 Orange dr, 226, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2013-02-12 12555 Orange dr, 226, Davie, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2014-03-12
AMENDED ANNUAL REPORT 2013-09-16
ANNUAL REPORT 2013-02-12
Florida Limited Liability 2012-09-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State