Detail by Entity Name

Florida Limited Liability Company

BAL HARBOUR SHOPS TRACT A, LLC

Filing Information
L12000153089 46-1565027 12/06/2012 FL ACTIVE
Principal Address
420 Lincoln Road
Suite #320
Miami Beach, FL 33139

Changed: 10/10/2016
Mailing Address
420 Lincoln Road
Suite #320
Miami Beach, FL 33139

Changed: 10/10/2016
Registered Agent Name & Address CORPCO, INC.
901 PONCE DE LEON BLVD.
10TH FLOOR
CORAL GABLES, FL 33134

Address Changed: 10/04/2018
Authorized Person(s) Detail Name & Address

Title Co-President

Whitman, Randall A
420 Lincoln Road
Suite #320
Miami Beach, FL 33139

Title Co-President

Lazenby, Matthew W
420 Lincoln Road
Suite #320
Miami Beach, FL 33139

Title COO, Secretary, Treasurer

Elias, Benjamin
420 Lincoln Road
Suite #320
Miami Beach, FL 33139

Title Manager

Whitman Family Development, LLC
420 Lincoln Road
Suite #320
Miami Beach, FL 33139

Annual Reports
Report YearFiled Date
2021 04/08/2021
2022 03/03/2022
2023 01/03/2023