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ONE BAL HARBOUR 1909 LLC - Florida Company Profile

Company Details

Entity Name: ONE BAL HARBOUR 1909 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONE BAL HARBOUR 1909 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Mar 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Feb 2024 (a year ago)
Document Number: L22000109416
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10295 COLLINS AVENUE, SUITE 1909, BAL HARBOUR, FL, 33154, US
Mail Address: 10295 COLLINS AVENUE, SUITE 1909, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIANA GINDIN Member 10295 COLLINS AVENUE, SUITE 1909, BAL HARBOUR, FL, 33154
PAUL FELDMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-13 - -
REGISTERED AGENT NAME CHANGED 2024-02-13 Paul Feldman, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 2750 NE 185th Street Suite 203, Aventura, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-02-13
Florida Limited Liability 2022-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State