| Entity Name: | ONE BAL HARBOUR 406, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE BAL HARBOUR 406, 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: | 23 Dec 2013 (11 years ago) |
| Date of dissolution: | 11 Apr 2019 (6 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | L13000176336 |
| FEI/EIN Number |
32-0431674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERNOVSKAYA ELINA | Manager | 17038 W DIXIE HIGHWAY, #200, NORTH MIAMI BEACH, FL, 33160 |
| ES ACCOUNTING SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2019-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 18401 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-31 | ES ACCOUNTING SERVICES INC | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2019-04-11 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-01-31 |
| Florida Limited Liability | 2013-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
