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BPK TRADERS, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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