Search icon

1102 ONE BAL HARBOUR, LLC - Florida Company Profile

Company Details

Entity Name: 1102 ONE BAL HARBOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1102 ONE BAL HARBOUR, 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: 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: 07 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: L16000005975
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10295 COLLINS AVENUE, APT. 1102, BAL HARBOUR, FL, 33154, US
Mail Address: 1601 SW 75TH AVENUE, PEMBROKE PINES, FL, 32023, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kuznecovs Ivans Director 1601 SW 75TH AVENUE, PEMBROKE PINES, FL, 32023
Kuznecovs Ivans Agent 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-04 - -
REGISTERED AGENT NAME CHANGED 2023-10-04 Kuznecovs, Ivans -
REGISTERED AGENT ADDRESS CHANGED 2023-10-04 10295 COLLINS AVENUE, APT. 1102, BAL HARBOUR, FL 33154 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2018-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-10-04
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-11
REINSTATEMENT 2018-03-10
Florida Limited Liability 2016-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State