| Entity Name: | ONE BAL HARBOUR HOTEL FACILITIES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| CRONIG STEVEN C | Agent | 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role |
|---|---|
| ONE BAL HARBOUR CORPORATION | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-11 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N07000008030. MERGER NUMBER 300000176673 |
| REINSTATEMENT | 2016-10-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | CRONIG, STEVEN C | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 10295 COLLINS AVENUE, BAL HARBOUR, FL 33154 | No data |
| LC AMENDMENT | 2014-01-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
