| Entity Name: | BCR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| MASON DONALD J | Chief Executive Officer | P.O. Box 2135, Haines City, FL, 33845 |
| Name | Role | Address |
|---|---|---|
| KING SCOTT | Manager | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| Kowkabany John | Director | P.O. Box 41641, JACKSONVILLE, FL, 32203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-05-24 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 6817 Southpoint Pkwy, Suite 903, JACKSONVILLE, FL 32216 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-04 | MASON, DONALD J | No data |
| LC AMENDMENT AND NAME CHANGE | 2011-10-04 | BCR HOLDINGS, LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2008-10-27 | BCR ENVIRONMENTAL, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
