| Entity Name: | ONE BAL HARBOUR 904 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 |
| Mail Address: | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANEM GLOBAL CPA | Agent | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| BENHARROUCHE, YOHAN | Managing Member | 10295 COLLINS AVENUE, 904 BAL HARBOUR, FL 33154 |
| Name | Role | Address |
|---|---|---|
| NAMER, YAN | Manager | 4000 Hollywood Blvd, Ste 285-S Hollywood, FL 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-27 | GANEM GLOBAL CPA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 4000 Hollywood Blvd, Ste 285-S, Hollywood, FL 33021 | No data |
| LC AMENDMENT | 2019-12-06 | No data | No data |
| REINSTATEMENT | 2019-09-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2016-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC DISSOCIATION MEM | 2015-05-07 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
