BAL HARBOUR ONE LLC - Florida Company Profile
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| Entity Name: | BAL HARBOUR ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR ONE 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: | 20 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L15000177892 |
| FEI/EIN Number |
36-4821298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18101 COLLINS AVENUE, APT 5507, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18101 COLLINS AVENUE, APT 5507, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZORIN IGOR | Manager | 18101 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| ZORIN IGOR | Agent | 18101 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2023-02-21 | BAL HARBOUR ONE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 18101 COLLINS AVENUE, APT 5507, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 18101 COLLINS AVENUE, APT 5507, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | ZORIN, IGOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 18101 COLLINS AVENUE, APT 5507, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000094161 | TERMINATED | 1000000916153 | DADE | 2022-02-15 | 2042-02-23 | $ 15,469.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Name Change | 2023-02-21 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-10-20 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State