| Entity Name: | B.C.D. INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B.C.D. INVESTMENTS L.L.C. 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: | 04 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2012 (12 years ago) |
| Document Number: | L04000071724 |
| FEI/EIN Number |
201704059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6050 Club Drive, Groveland, FL, 34736, US |
| Mail Address: | P.O. BOX 868, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPARI CHARLES R | Managing Member | 6050 Club Drive, Groveland, FL, 34736 |
| DEPARI DONNA M | Managing Member | 6050 Club Drive, Groveland, FL, 34736 |
| DEPARI DONNA M | Agent | 6050 Club Drive, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6050 Club Drive, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6050 Club Drive, Groveland, FL 34736 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 6050 Club Drive, Groveland, FL 34736 | - |
| REINSTATEMENT | 2012-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | DEPARI, DONNA M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000241029 | LAPSED | 2011-1350-CA-B | 5TH JUDICIAL MARION COUNTY | 2011-12-16 | 2017-04-27 | $498,291.40 | FIRST SOUTHERN BANK, 945 S. ORANGE AVENUE, ORLANDO, FL 32806 |
| J09000951615 | LAPSED | 2005 CC 000544 CF | OSCEOLA COUNTY COURT | 2009-03-16 | 2014-03-19 | $2575.00 | MOOTAS ALI AND BIBI W. ALI, JOINTLY AND SEVERALLY, 9332 LAKE FISCHER BOULEVARD, GOTHA, FLORIDA 34734 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
