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BAL HARBOUR ONE LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State