Detail by Officer/Registered Agent Name
Florida Limited Liability Company
BAL HARBOUR SHOPS TRACT A, LLC
Filing Information
L12000153089
46-1565027
12/06/2012
FL
ACTIVE
Principal Address
Changed: 10/10/2016
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Changed: 10/10/2016
Mailing Address
Changed: 10/10/2016
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Changed: 10/10/2016
Registered Agent Name & Address
CORPCO, INC.
Address Changed: 10/04/2018
901 PONCE DE LEON BLVD.
10TH FLOOR
CORAL GABLES, FL 33134
10TH FLOOR
CORAL GABLES, FL 33134
Address Changed: 10/04/2018
Authorized Person(s) Detail
Name & Address
Title Co-President
Whitman, Randall A
Title Co-President
Lazenby, Matthew W
Title COO, Secretary, Treasurer
Elias, Benjamin
Title Manager
Whitman Family Development, LLC
Title Co-President
Whitman, Randall A
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Title Co-President
Lazenby, Matthew W
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Title COO, Secretary, Treasurer
Elias, Benjamin
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Title Manager
Whitman Family Development, LLC
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Suite #320
Miami Beach, FL 33139
Annual Reports
Report Year | Filed Date |
2021 | 04/08/2021 |
2022 | 03/03/2022 |
2023 | 01/03/2023 |
Document Images