| Entity Name: | 189 BAL BAY DR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
189 BAL BAY DR, 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: | 15 Mar 2018 (7 years ago) |
| Document Number: | L18000065858 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 176 BAL BAY DR, BAL HARBOR, FL, 33154, US |
| Mail Address: | 176 BAL BAY DR, BAL HARBOR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALIC SIMON | Manager | 176 BAL BAY DR, BAL HARBOR, FL, 33154 |
| FALIC JANA | Manager | 176 BAL BAY DR, BAL HARBOR, FL, 33154 |
| FELDMAN,ESQ PAUL | Agent | 2750 NE 185TH STREET, STE 203, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-28 |
| Florida Limited Liability | 2018-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
