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REGENT BAL HARBOUR 912, LLC - Florida Company Profile

Company Details

Entity Name: REGENT BAL HARBOUR 912, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M10000002626
FEI/EIN Number 270867531

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

Address: 415 S. WEST STREET, ROYAL OAK, MI, 48067
Mail Address: 415 S. WEST STREET, ROYAL OAK, MI, 48067
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
TIMNEY GINGER ANISE T Manager 4767 TRIWOOD DRIVE, COMMERCE TOWNSHIP, MI, 48382
FINDLING DARREN T Manager 415 S. WEST STREET, ROYAL OAK, MI, 48067
HUME JOHN Agent 1401 UNIVERSITY DRIVE, STE. 402, CORAL SPRINGS, FL, 330716088

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Foreign Limited 2010-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State