| Entity Name: | 420 BAL HARBOUR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
420 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. |
| 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 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jun 2022 (3 years ago) |
| Document Number: | L19000242054 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 COLLINS AVE., BAL HARBOUR, FL, 33154, US |
| Mail Address: | 750 Third Avenue, NEW YORK, NY, 10017, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| Carolina Spera | Manager | 750, New York, NY, 10017 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000112949 | SANTONI | ACTIVE | 2021-09-01 | 2026-12-31 | - | 488 MADISON AVE 21ST FL, NEW YORK, NY, 10022 |
| G20000135562 | SANTONI | ACTIVE | 2020-10-20 | 2025-12-31 | - | 633 W. 5TH STREET #4000, SUITE 700, LOS ANGELES, CA, 90071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-12-08 | 9700 COLLINS AVE., BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 2022-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-17 | PARACORP INCORPORATED | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-06-17 |
| ANNUAL REPORT | 2020-03-17 |
| Florida Limited Liability | 2019-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
