Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BAL HARBOUR SHOPS, LLC
Filing Information
M19000006261
84-1868027
06/26/2019
DE
ACTIVE
Principal Address
420 LINCOLN RD, STE #320
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Mailing Address
420 LINCOLN RD, STE #320
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Registered Agent Name & Address
CORPCO, INC
901 PONCE DE LEON BLVD, 10TH FLR
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Authorized Person(s) Detail
Name & Address
Title Manager
Whitman Family Properties, LLLP
Title Co-President
Whitman, Randall A
Title Co-President
Lazenby, Matthew Whitman
Title COO, Secretary, Treasurer
Elias, Benjamin
Title Manager
Whitman Family Properties, LLLP
420 LINCOLN RD, STE #320
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
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 Whitman
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
Annual Reports
Report Year | Filed Date |
2022 | 03/04/2022 |
2023 | 01/03/2023 |
2024 | 04/19/2024 |
Document Images