| Entity Name: | BPF HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BPF 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2003 (22 years ago) |
| Document Number: | L03000036272 |
| FEI/EIN Number |
830383274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 Weston Road Suite 200, Weston, FL, 33326, US |
| Mail Address: | 1500 Weston Road Suite 200, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTORELLI JESUS R | Managing Member | 1500 Weston Road Suite 200, Weston, FL, 33326 |
| PAEZ MARIANELLA | Managing Member | 1500 Weston Road Suite 200, Weston, FL, 33326 |
| BERTORELLI RAFAEL E | Member | 1500 Weston Road Suite 200, Weston, FL, 33326 |
| BERTORELLI VIVIANA | Member | 1500 Weston Road Suite 200, Weston, FL, 33326 |
| BERTORELLI JESUS R | Agent | 1500 Weston Road Suite 200, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 1500 Weston Road Suite 200, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 1500 Weston Road Suite 200, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 1500 Weston Road Suite 200, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-30 | BERTORELLI, JESUS R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
