| Entity Name: | BALHARBOURSHOPS.COM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Mar 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Jun 2022 (3 years ago) |
| Document Number: | M20000003373 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 420 LINCOLN RD STE 320, MIAMI BEACH, FL, 33139 |
| Mail Address: | 420 LINCOLN RD STE 320, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPCO, INC. | Agent |
| Name | Role |
|---|---|
| BAL HARBOUR SHOPS ACCESS, LLC | Manager |
| Name | Role | Address |
|---|---|---|
| Whitman Randall A | Co | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Lazenby Matthew W | Co | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Whitman Randall A | President | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Lazenby Matthew W | President | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Elias Benjamin | Vice President | 420 Lincoln Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-06-01 | BALHARBOURSHOPS.COM, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-03 |
| LC Name Change | 2022-06-01 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-09 |
| Foreign Limited | 2020-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
