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BV401 LLC - Florida Company Profile

Company Details

Entity Name: BV401 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BV401 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.
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: 04 Aug 2003 (22 years ago)
Date of dissolution: 14 May 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 May 2012 (13 years ago)
Document Number: L03000028618
FEI/EIN Number 810628040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O MOSS ADAMS LLP, 10960 WILSHIRE BOULEVARD, SUITE 1100, LOS ANGELES, CA, 90024
Mail Address: C/O MOSS ADAMS LLP, 10960 WILSHIRE BOULEVARD, SUITE 1100, LOS ANGELES, CA, 90024
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLEY JOHN H Manager 236 HIDDEN BAY #401, OSPREY, FL, 34229
KELLEY VIRGINIA H Manager 236 HIDDEN BAY #401, OSPREY, FL, 34229
KELLEY MARK W Manager 331 LEEWARD DRIVE, JUPITER, FL, 33477
CORPORATION SERVICE COMPANY Agent -
TRUSTEES OF DEK REVOCABLE TRUST Managing Member 10960 WILSHIRE BOULEVARD, SUITE 1100, LOS ANGELES, CA, 90024

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-05-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 C/O MOSS ADAMS LLP, 10960 WILSHIRE BOULEVARD, SUITE 1100, LOS ANGELES, CA 90024 -
CHANGE OF MAILING ADDRESS 2012-05-01 C/O MOSS ADAMS LLP, 10960 WILSHIRE BOULEVARD, SUITE 1100, LOS ANGELES, CA 90024 -
ARTICLES OF CORRECTION 2003-08-18 - -

Documents

Name Date
LC Voluntary Dissolution 2012-05-14
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-02-09
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-03-07
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-03-04
ANNUAL REPORT 2004-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State