| Entity Name: | ONE BAL HARBOUR HOTEL FACILITIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE BAL HARBOUR HOTEL FACILITIES, 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: | 19 Dec 2013 (11 years ago) |
| Date of dissolution: | 11 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | L13000175142 |
| FEI/EIN Number |
46-4350445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Mail Address: | 10295 Collins Avenue, Bal Harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ONE BAL HARBOUR CORPORATION | Manager | - |
| CRONIG STEVEN C | Agent | 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N07000008030. MERGER NUMBER 300000176673 |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | CRONIG, STEVEN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 10295 COLLINS AVENUE, BAL HARBOUR, FL 33154 | - |
| LC AMENDMENT | 2014-01-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-24 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-30 |
| LC Amendment | 2014-01-16 |
| Florida Limited Liability | 2013-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
