| Entity Name: | BAL HARBOUR HOTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 May 2011 (14 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Nov 2024 (5 months ago) |
| Document Number: | M11000002566 |
| FEI/EIN Number |
45-2078557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7750 Wisconsin Avenue, Bethesda, MD, 20814, US |
| Mail Address: | 7750 Wisconsin Avenue, Bethesda, MD, 20814, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STARWOOD HOTELS & RESORTS WORLDWIDE, LLC | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Wright Andrew P | Secretary | 7750 Wisconsin Avenue, Bethesda, MD, 20814 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000053228 | THE ST. REGIS BAL HARBOUR RESORT | EXPIRED | 2011-06-06 | 2016-12-31 | - | 1111 WESTCHESTER AVE, WHITE PLAINS, NY, 10604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-07 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-07 | 7750 Wisconsin Avenue, Bethesda, MD 20814 | - |
| LC AMENDMENT | 2011-11-22 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-11-15 |
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
