| Entity Name: | BCCV UNIVERSAL HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BCCV UNIVERSAL HOLDING, 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: | 06 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L03000016280 |
| FEI/EIN Number |
542110972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| Mail Address: | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INVERSIONES FELPA, LLC | Managing Member |
| VIAJES GEMINIS LLC | Managing Member |
| AG CORPORATE SERVICES, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-24 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-24 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-24 | 5805 BLUE LAGOON DR, STE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-24 | AG CORPORATE SERVICES, LLC | - |
| CANCEL ADM DISS/REV | 2007-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-09-07 | - | - |
| LC AMENDMENT | 2006-05-08 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-24 |
| LC Amendment | 2006-09-07 |
| LC Amendment | 2006-05-08 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-06 |
| Florida Limited Liabilites | 2003-05-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
