| Entity Name: | 237 BAL CROSS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
237 BAL CROSS 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: | 05 Mar 2015 (10 years ago) |
| Document Number: | L15000040644 |
| FEI/EIN Number |
43-2119659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 BAL CROSS DRIVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 237 BAL CROSS DRIVE, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAOUEN JEAN M | Manager | 237 BAL CROSS DRIVE, BAL HARBOUR, FL, 33154 |
| VALLENILLA ISABEL C | Manager | 237 BAL CROSS DRIVE, BAL HARBOUR, FL, 33154 |
| FAOUEN JEAN M | Agent | 237 BAL CROSS DRIVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-06 | 237 BAL CROSS DRIVE, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-06 | 237 BAL CROSS DRIVE, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 237 BAL CROSS DRIVE, BAL HARBOUR, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-29 |
| Florida Limited Liability | 2015-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
