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BAL HARBOUR 403 NORTH LLC - Florida Company Profile

Company Details

Entity Name: BAL HARBOUR 403 NORTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAL HARBOUR 403 NORTH 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: 30 Apr 2013 (12 years ago)
Date of dissolution: 06 Jul 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2022 (3 years ago)
Document Number: L13000063711
Address: 3191 CORAL WAY SUITE 801, MIAMI, FL, 33145, US
Mail Address: 3191 CORAL WAY SUITE 801, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gurdian de Ortiz Patricia Auth 3191 CORAL WAY SUITE 801, MIAMI, FL, 33145
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-07-06 - -
REINSTATEMENT 2020-10-12 - -
REGISTERED AGENT NAME CHANGED 2020-10-12 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
LC Voluntary Dissolution 2022-07-06
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
REINSTATEMENT 2020-10-12
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-06-23
ANNUAL REPORT 2014-09-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State