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BAL HARBOUR 1604N, LLC - Florida Company Profile

Company Details

Entity Name: BAL HARBOUR 1604N, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAL HARBOUR 1604N, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2012 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 31 Jan 2013 (12 years ago)
Document Number: L12000159638
FEI/EIN Number APPLIED FOR

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

Address: 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
Mail Address: 901 Ponce de Leon Blvd., Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Forkosh Alex Manager 400 Broome Street, New York, NY, 10013
CORPCO, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-21 901 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-05-21 901 Ponce de Leon Blvd., 10th Floor, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2018-10-04 901 PONCE DE LEON BLVD., 10TH FLOOR, CORAL GABLES, FL 33134 -
LC NAME CHANGE 2013-01-31 BAL HARBOUR 1604N, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State