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OPEN KITCHEN AT BALMORAL BAL HARBOUR LLC. - Florida Company Profile

Company Details

Entity Name: OPEN KITCHEN AT BALMORAL BAL HARBOUR LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPEN KITCHEN AT BALMORAL 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: 05 Jun 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Oct 2020 (5 years ago)
Document Number: L17000122827
FEI/EIN Number 82-1783806

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

Address: 1071 95TH STREET, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1071 95TH STREET, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIEDRA & COMPANY CPA P A Agent 9100 S DADELAND BLVD, MIAMI, FL, 33156
CHATTAS INES Managing Member 1071 95TH STREET, BAY HARBOR ISLANDS, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000141579 BALMORAL RESTAURANT ACTIVE 2020-11-02 2025-12-31 - 1071 95TH ST, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-10-29 OPEN KITCHEN AT BALMORAL BAL HARBOUR LLC. -
REINSTATEMENT 2020-10-26 - -
REGISTERED AGENT NAME CHANGED 2020-10-26 PIEDRA & COMPANY CPA P A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-11-05
REINSTATEMENT 2020-10-26
ANNUAL REPORT 2018-04-17
Florida Limited Liability 2017-06-05

Date of last update: 03 May 2025

Sources: Florida Department of State