| Entity Name: | BAL HARBOUR 401S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR 401S 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: | 20 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000175658 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18911 COLLINS AVENUE, apt 905, sunny isles beach, FL, 33160, US |
| Mail Address: | 18911 COLLINS AVENUE, apr 905, sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREDEIN VLADISLAV | Managing Member | 18911 COLLINS AVENUE, apr 905, sunny isles beach, FL, 33160 |
| BOGATOV VALERIY | Manager | 18911 Collins Avenue Apt 905, SUNNY ISLES BEACH, FL, 33160 |
| PREDEIN VLADISLAV | Agent | 18911 COLLINS AVENUE, apr 905, sunny isles beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 18911 COLLINS AVENUE, apt 905, sunny isles beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 18911 COLLINS AVENUE, apt 905, sunny isles beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 18911 COLLINS AVENUE, apr 905, sunny isles beach, FL 33160 | - |
| LC AMENDMENT | 2014-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-24 |
| LC Amendment | 2014-04-18 |
| ANNUAL REPORT | 2014-01-30 |
| Florida Limited Liability | 2013-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
