| Entity Name: | BPK TRADERS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BPK TRADERS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Apr 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000012363 |
| FEI/EIN Number |
412090271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 NW 42 AVENUE, SUITE 516, MIAMI, FL, 33126 |
| Mail Address: | 780 N.W. 42 AVENUE, SUITE 516, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONIMAN DAVID | Manager | 10175 COLLINS AVENUE, STE. 203, BAL HARBOR, FL, 33154 |
| PONIMAN JOANNA | Managing Member | 10175 COLLINS AVENUE, STE. 203, BAL HARBOR, FL, 33154 |
| BAVLY DONALD | Manager | 10175 COLLINS AVENUE, STE. 203, BAL HARBOR, FL, 33154 |
| BAVLY BEVERLY | Managing Member | 10175 COLLINS AVENUE, STE. 203, BAL HARBOR, FL, 33154 |
| PIEDRA AURELIO A | Agent | 780 NW 42 AVE #516, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-26 | 780 NW 42 AVENUE, SUITE 516, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-26 | 780 NW 42 AVENUE, SUITE 516, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-26 | PIEDRA, AURELIO ACPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-02 | 780 NW 42 AVE #516, MIAMI, FL 33126 | - |
| AMENDMENT | 2003-07-21 | - | - |
| AMENDMENT | 2003-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-02-02 |
| Amendment | 2003-07-21 |
| Amendment | 2003-06-20 |
| Florida Limited Liabilites | 2003-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
