| Entity Name: | BAL HARBOUR CAPITAL PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAL HARBOUR CAPITAL PARTNERS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Oct 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000320661 |
| FEI/EIN Number |
85-3477540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9701 COLLINS AVENUE, SUITE 403S, BAL HARBOUR, FL, 33154 |
| Mail Address: | 9701 COLLINS AVENUE, SUITE 403S, BAL HARBOUR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEY MICHAEL R | Authorized Person | 1207-1209 VARELA STREET, KEY WEST, FL, 33040 |
| kozin Renee | Manager | 9701 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| CANEY MICHAEL R | Agent | 1207-1209 VARELA STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-26 | CANEY, MICHAEL R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-26 |
| Florida Limited Liability | 2020-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
