| Entity Name: | BAL HARBOUR REAL ESTATE VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BAL HARBOUR REAL ESTATE VENTURES 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: |
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: | 05 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2021 (3 years ago) |
| Document Number: | L13000033424 |
| FEI/EIN Number |
37-1764822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 678 FERNWOOD ROAD, KEY BISCAYNE, FL 33149 |
| Mail Address: | 678 FERNWOOD ROAD, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERNADAS, MARIA R | Manager | 678 FERNWWOD ROAD, KEY BISCAYNE, FL 33149 |
| SANGRA, PABLO A | Manager | 678 FERNWOOD ROAD, KEY BISCAYNE, FL 33149 |
| GAA KEY CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-14 | GAA KEY CONSULTING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-14 | 328 CRANDON BLVD., STE 119-308, KEY BISCYANE, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-04-03 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-03-05 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
