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. |
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 |
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 |
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 | - |
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