| Entity Name: | BAL HARBOUR FAMILY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR FAMILY INVESTMENTS, 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: | 19 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Apr 2020 (5 years ago) |
| Document Number: | L18000068008 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 Piedmont Rd, Suite B, Atlanta, GA, 30305, US |
| Mail Address: | 2951 Piedmont Rd, Suite B, Atlanta, GA, 30305, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGACHEK EDUARD | Manager | 227 BAL BAY DR., BAL HARBOUR, FL, 33154 |
| BOGACHEK VALERIA | Manager | 227 BAL BAY DR., BAL HARBOUR, FL, 33154 |
| Heffron Keith R | Agent | 2951 Piedmont Rd, Suite B, Atlanta, FL, 30305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000005928 | 227 BAL BAY DRIVE LLC | ACTIVE | 2021-01-12 | 2026-12-31 | - | 227 BAL BAY DR, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 12000 Biscayne Blvd, Suite 800, Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 2951 Piedmont Rd, Suite B, Atlanta, GA 30305 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 2951 Piedmont Rd, Suite B, Atlanta, GA 30305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 2951 Piedmont Rd, Suite B, Atlanta, FL 30305 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | Heffron, Keith Robert | - |
| REINSTATEMENT | 2020-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-03-11 | BAL HARBOUR FAMILY INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-22 |
| REINSTATEMENT | 2020-04-15 |
| LC Amendment and Name Change | 2019-03-11 |
| Florida Limited Liability | 2018-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
