| Entity Name: | 247 BAL BAY DR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
247 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: | 13 Jun 2018 (7 years ago) |
| Document Number: | L18000146144 |
| FEI/EIN Number |
83-0939826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 BAL BAY DRIVE, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 20900 NE 30th Ave, suite 415, miami, FL, 33180, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A&A INVESTING LTD | Manager | 281 WATERFRONT DRIVE, ROAD TOWN TORTOLA, -, BVI |
| NUNEZ ASTRID | Manager | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| ZAKZUK SYLVIA | Agent | 20900 NE 30TH AVE., SUITE 415, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 247 BAL BAY DRIVE, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-17 | ZAKZUK, SYLVIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-17 | 20900 NE 30TH AVE., SUITE 415, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| Reg. Agent Change | 2023-05-17 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-30 |
| AMENDED ANNUAL REPORT | 2019-10-08 |
| ANNUAL REPORT | 2019-03-01 |
| Florida Limited Liability | 2018-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
