BAL HARBOUR SHOPS, LLC
ACTIVE
Foreign Limited Liability Company
Company Overview
BAL HARBOUR SHOPS, LLC operates as a Foreign Limited Liability Company in the state of Florida. Filed on 06/26/2019, the entity currently holds a status of ACTIVE. The official file number for this entity is M19000006261. GY Corporate Services, Inc. serves as the registered agent at 777 S. Flagler Drive, Suite 500E, West Palm Beach, FL 33401. The business maintains its principal address at 420 Lincoln Rd, Ste #320, Miami Beach, FL 33139. There are 4 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Foreign Limited Liability Company
State Entity ID
M19000006261
FEI/EIN Number
84-1868027
Formation Date
06/26/2019
Addresses
Principal Address
420 Lincoln Rd, Ste #320, Miami Beach, FL 33139
Mailing Address
420 Lincoln Rd, Ste #320, Miami Beach, FL 33139
Registered Agent
Registered Agent Name
GY Corporate Services, Inc.
Agent Address
777 S. Flagler Drive, Suite 500E, West Palm Beach, FL 33401
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Whitman Family Properties, LLLP | Manager | 420 Lincoln Rd, Ste #320, Miami Beach, FL 33139 |
| Whitman, Randall A | Co-President | 420 Lincoln Road, Suite #320, Miami Beach, FL 33139 |
| Lazenby, Matthew Whitman | Co-President | 420 Lincoln Road, Suite #320, Miami Beach, FL 33139 |
| Elias, Benjamin | COO, Secretary, Treasurer | 420 Lincoln Road, Suite #320, Miami Beach, FL 33139 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 02/17/2026 | Annual Report 2026 | - |
| 04/14/2025 | Annual Report 2025 | - |
| 04/19/2024 | Annual Report 2024 | - |
| 01/03/2023 | Annual Report 2023 | - |
| 03/04/2022 | Annual Report 2022 | - |
| 04/09/2021 | Annual Report 2021 | - |
| 04/17/2020 | Annual Report 2020 | - |
Record last updated on October 4, 2026 at 8:43 PM EST
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