Detail by Officer/Registered Agent Name
Florida Limited Liability Company
BAL HARBOUR SHOPS ACCESS POP UP, LLC
Filing Information
L22000386369
92-0358662
09/08/2022
FL
ACTIVE
Principal Address
420 LINCOLN ROAD SUITE #320
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Mailing Address
420 LINCOLN ROAD SUITE #320
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Registered Agent Name & Address
CORPCO, INC.
901 PONCE DE LEON BLVD. 10TH FLOOR
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Authorized Person(s) Detail
Name & Address
Title MGR
BAL HARBOUR SHOPS ACCESS, LLC
Title Co-President
Whitman, Randall A
Title Co-President
Lazenby, Matthew Whitman
Title COO, Secretary, Treasurer
Elias, Benjamin
Title MGR
BAL HARBOUR SHOPS ACCESS, LLC
420 LINCOLN ROAD SUITE #320
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Title Co-President
Whitman, Randall A
420 LINCOLN ROAD SUITE #320
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Title Co-President
Lazenby, Matthew Whitman
420 LINCOLN ROAD SUITE #320
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Title COO, Secretary, Treasurer
Elias, Benjamin
420 LINCOLN ROAD SUITE #320
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Annual Reports
| Report Year | Filed Date |
| 2023 | 01/03/2023 |
| 2024 | 04/19/2024 |
Document Images
| 04/19/2024 -- ANNUAL REPORT | View image in PDF format |
| 01/03/2023 -- ANNUAL REPORT | View image in PDF format |
| 09/08/2022 -- Florida Limited Liability | View image in PDF format |