Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

BALHARBOURSHOPS.COM, LLC

Filing Information
M20000003373 N/A 03/31/2020 DE ACTIVE LC NAME CHANGE 06/01/2022 NONE
Principal Address
420 LINCOLN RD STE 320
MIAMI BEACH, FL 33139
Mailing Address
420 LINCOLN RD STE 320
MIAMI BEACH, FL 33139
Registered Agent Name & Address CORPCO, INC.
901 PONCE DE LEON BLVD 10 FLOOR
CORAL GABLES, FL 33134
Authorized Person(s) Detail Name & Address

Title MGR

Bal Harbour Shops ACCESS,LLC
420 LINCOLN RD STE 320
MIAMI BEACH, FL 33139
Title Co-President

Whitman, Randall A
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Title Co-President

Lazenby, Matthew Whitman
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Title VP, COO, Secretary, Treasurer

Elias, Benjamin
420 Lincoln Road
Suite #320
Miami Beach, FL 33139
Annual Reports
Report YearFiled Date
2022 03/04/2022
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
06/01/2022 -- LC Name Change View image in PDF format
03/04/2022 -- ANNUAL REPORT View image in PDF format
04/09/2021 -- ANNUAL REPORT View image in PDF format
03/31/2020 -- Foreign Limited View image in PDF format