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SURFSIDE BAL HARBOUR LLC - Florida Company Profile

Company Details

Entity Name: SURFSIDE BAL HARBOUR 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 May 2012 (13 years ago)
Date of dissolution: 26 May 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: M12000002617
FEI/EIN Number NOT APPLICABLE

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

Address: 5400 NW 35th Ave, Fort Lauderdale,, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LYONS ANTHONY Member 5400 NW 35th Ave, Fort Lauderdale,, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000021147 OCEANFRONT TOWNHOMES 9501 COLLINS AVENUE EXPIRED 2016-02-26 2021-12-31 - C/O M. KEITH MARSHALL, P.A., 2999 NE 191ST ST. - SUITE 805, AVENTURA, FL, 33180
G16000020014 OCEANFRONT TOWNHOMES 9501 COLLINS AVNUE EXPIRED 2016-02-24 2021-12-31 - C/O M. KEITH MARSHALL, P.A., 2999 NE 191ST ST. - SUITE 805, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-05-26 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 5400 NW 35th Ave, Fort Lauderdale,, FL 33309 -

Documents

Name Date
WITHDRAWAL 2020-05-26
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-08-29
Foreign Limited 2012-05-10

Date of last update: 02 May 2025

Sources: Florida Department of State