| Entity Name: | BAL HARBOUR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR USA, 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: | 12 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Oct 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2015 (9 years ago) |
| Document Number: | L14000175111 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4563 PERTH RD, W PALM BEACH, FL, 33415, US |
| Mail Address: | 4563 PERTH RD, W PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L & J MANAGEMENT CORPORATION | Agent | - |
| ZARBO HOLDINGS GROUP, LLC | Auth | WATERFRONT PLAZA, MAIN STREET, CHARLESTOWN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-25 | L & J MANAGEMENT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 5805 BLUE LAGOON DR STE 300, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-10-27 |
| ANNUAL REPORT | 2015-03-25 |
| Florida Limited Liability | 2014-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
