| Entity Name: | BAL HARBOUR SHOPS TRACT A, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Dec 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L12000153089 |
| FEI/EIN Number | 46-1565027 |
| Address: | 420 Lincoln Road, Suite #320, Miami Beach, FL, 33139, US |
| Mail Address: | 420 Lincoln Road, Suite #320, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPCO, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Whitman Randall A | Co | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Lazenby Matthew W | Co | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Whitman Randall A | President | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Lazenby Matthew W | President | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Elias Benjamin | Chief Operating Officer | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Name | Role |
|---|---|
| WHITMAN FAMILY DEVELOPMENT, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-04 | 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-10 | 420 Lincoln Road, Suite #320, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-10 | 420 Lincoln Road, Suite #320, Miami Beach, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-30 |
| AMENDED ANNUAL REPORT | 2016-10-25 |
| AMENDED ANNUAL REPORT | 2016-10-10 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
