| Entity Name: | 159 BAL BAY DRIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
159 BAL BAY DRIVE 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: | 03 Mar 2015 (10 years ago) |
| Document Number: | L15000039241 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 159 BAL BAY DR, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 20900 NE 30th Ave, Suite 415, Miami, FL, 33180, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ ASTRID | Manager | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| ZAKZUK SYLVIA | Agent | 20900 NE 30TH AVE., SUITE 415, MIAMI, FL, 33180 |
| A&A INVESTING LIMITED | Manager | 281 WATERFRONT DRIVE, ROAD TOWN, TORTOLA, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 159 BAL BAY DR, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-05 | ZAKZUK, SYLVIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-05 | 20900 NE 30TH AVE., SUITE 415, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| Reg. Agent Change | 2023-06-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-30 |
| AMENDED ANNUAL REPORT | 2019-10-08 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
