Detail by Entity 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
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 10 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 VP, COO, Secretary, Treasurer
Elias, Benjamin
Title MGR
Bal Harbour Shops ACCESS,LLC
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 VP, 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