BALHARBOURSHOPS.COM, LLC

Active Foreign Limited Liability Company, filed March 31, 2020 in Miami Beach, FL. 4 officers.

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Key facts

Status What does Active mean? The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year. Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.: Active
Filing type What does Foreign Limited Liability Company mean? A limited liability company (LLC) formed in another state or country and registered to do business in Florida. All filing types explained: Foreign Limited Liability Company
Filed: March 31, 2020
Industry (estimated): E-Commerce
Document number: M20000003373
FEI/EIN: NOT APPLICABLE
Last transaction: June 1, 2022
Added to our records: April 1, 2020
State/Country of incorporation: DE

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address

420 LINCOLN RD STE 320
MIAMI BEACH, FL 33139

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Registered Agent

Name GY Corporate Services, Inc.

Type Corporation

Address

777 S. Flagler Drive
West Palm Beach, FL 33401

Officers / Directors

Officers and directors of BALHARBOURSHOPS.COM, LLC
Name	Title	Address
Bal Harbour Shops ACCESS,LLC (Corporation)	MGR	420 LINCOLN RD STE 320, MIAMI BEACH, FL, 33139
Whitman Randall A	Co-P	420 Lincoln Road, Miami Beach, FL, 33139
Whitman Randall A: 6 other businesses list this name at the same address BAL HARBOUR SHOPS VALET SERVICES, LLC Active Florida Limited Liability Company Filed Sep 16, 2021 Miami Beach BAL HARBOUR SHOPS, LLC Active Foreign Limited Liability Company Filed Jun 26, 2019 Miami Beach 9564 HARDING INVESTMENT, LLC Active Florida Limited Liability Company Filed Aug 11, 2016 Miami Beach WHITMAN FAMILY DEVELOPMENT, LLC Active Florida Limited Liability Company Filed Apr 3, 2013 Miami Beach BHS-BCC, LLC Active Florida Limited Liability Company Filed Dec 11, 2012 Miami Beach and 1 more
Lazenby Matthew W	Co-P	420 Lincoln Road, Miami Beach, FL, 33139
Lazenby Matthew W: 7 other businesses list this name at the same address BAL HARBOUR SHOPS VALET SERVICES, LLC Active Florida Limited Liability Company Filed Sep 16, 2021 Miami Beach BAL HARBOUR SHOPS, LLC Active Foreign Limited Liability Company Filed Jun 26, 2019 Miami Beach 9564 HARDING INVESTMENT, LLC Active Florida Limited Liability Company Filed Aug 11, 2016 Miami Beach WHITMAN FAMILY DEVELOPMENT, LLC Active Florida Limited Liability Company Filed Apr 3, 2013 Miami Beach BHS-BCC, LLC Active Florida Limited Liability Company Filed Dec 11, 2012 Miami Beach and 2 more
Elias Benjamin	VP,	420 Lincoln Road, Miami Beach, FL, 33139
Elias Benjamin: 8 other businesses list this name at the same address BAL HARBOUR SHOPS VALET SERVICES, LLC Active Florida Limited Liability Company Filed Sep 16, 2021 Miami Beach BAL HARBOUR SHOPS, LLC Active Foreign Limited Liability Company Filed Jun 26, 2019 Miami Beach 9553 HARDING INVESTMENT, LLC Active Florida Limited Liability Company Filed Dec 29, 2016 Miami Beach BAL HARBOUR SHOPS, INC. Active Domestic Profit Corporation Filed Jul 28, 2014 Miami Beach BHS-FM, LLC Active Florida Limited Liability Company Filed Apr 22, 2013 Miami Beach and 3 more

Filing history

Feb 17, 2026
2026 annual report filed
Apr 14, 2025
2025 annual report filed
Jun 1, 2022
LLC name change New name: BALHARBOURSHOPS.COM, LLC
Mar 31, 2020
Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

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