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Regent Bal Harbour Management LLC

Headquarter

Company Details

Name: Regent Bal Harbour Management LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Inactive
Date formed: 03 Jun 2004 (21 years ago)
Company Number: 56a87387-88d4-e011-a886-001ec94ffe7f
File Number: 927633-2
Registered Office Address: 380 Jackson Str #700, St Paul, MN 55101, USA
Business Mailing Address: 701 Carlson Pkwy, Mtka, MN 55305, USA
Principal Executive Office Address: 701 Carlson Parkway, Minnetonka, MN 55305–8250, USA
ZIP code: 55101
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Regent Bal Harbour Management LLC, FLORIDA M04000002534 FLORIDA

Manager

Name Role Address
Steve Hedberg Manager 701 Carlson Parkway, Minnetonka, MN 55305–8250, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Termination - Limited Liability Company (Domestic) 2010-08-30
Global Registered Office and/or Agent - Limited Liability Company (Domestic) 2005-07-06
Original Filing - Limited Liability Company (Domestic) 2004-06-03
Limited Liability Company (Domestic) Business Name (Business Name: Regent Bal Harbour Management LLC) 2004-06-03

Date of last update: 12 Jan 2025

Sources: Minnesota's Official State Website