| Entity Name: | BCR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BCR HOLDINGS, LLC 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: | 11 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 May 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 May 2019 (6 years ago) |
| Document Number: | L03000013079 |
| FEI/EIN Number |
421585613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON DONALD J | Chief Executive Officer | P.O. Box 2135, Haines City, FL, 33845 |
| KING SCOTT | Manager | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL, 32216 |
| Kowkabany John | Director | P.O. Box 41641, JACKSONVILLE, FL, 32203 |
| MASON DONALD J | Agent | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-05-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000174752. MERGER NUMBER 900000195509 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-04 | MASON, DONALD J | - |
| LC AMENDMENT AND NAME CHANGE | 2011-10-04 | BCR HOLDINGS, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2008-10-27 | BCR ENVIRONMENTAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-12 |
| LC Amendment and Name Change | 2011-10-04 |
| ANNUAL REPORT | 2011-01-12 |
| ADDRESS CHANGE | 2010-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
