| Entity Name: | ONE BAL HARBOUR 904 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE BAL HARBOUR 904 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | L14000056510 |
| FEI/EIN Number |
84-3807527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Hollywood Blvd, Hollywood, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENHARROUCHE YOHAN | Managing Member | 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| NAMER YAN | Manager | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| GANEM GLOBAL CPA | Agent | 4000 Hollywood Blvd, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | GANEM GLOBAL CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | - |
| LC AMENDMENT | 2019-12-06 | - | - |
| REINSTATEMENT | 2019-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC DISSOCIATION MEM | 2015-05-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-12-06 |
| REINSTATEMENT | 2019-09-10 |
| ANNUAL REPORT | 2017-04-16 |
| REINSTATEMENT | 2016-04-28 |
| CORLCDSMEM | 2015-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
