| Entity Name: | USA BBC INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Oct 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L04000073457 |
| FEI/EIN Number | 202496145 |
| Address: | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| Mail Address: | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMBERLY COLVIN AS PERSONAL REPRESENTATIVE | Agent | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| Name | Role | Address |
|---|---|---|
| Colvin Kimberly J | Pers | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-15 | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | No data |
| CHANGE OF MAILING ADDRESS | 2013-11-15 | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-15 | KIMBERLY COLVIN AS PERSONAL REPRESENTATIVE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-15 | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | No data |
| LC AMENDMENT | 2006-10-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000282513 (No Image Available) | LAPSED | CACE-12-34663-09 | 17TH JUDICIAL, BROWARD COUNTY | 2015-01-21 | 2020-02-23 | $631,541.45 | WELLS FARGO BANK, NATIONAL ASSOCIATION, ONE EAST BROWARD BOULEVARD,, SECOND FLOOR, FORT LAUDERDALE, FL 33301 |
| J14001157402 | ACTIVE | 1000000640977 | BROWARD | 2014-09-11 | 2034-12-17 | $ 67,019.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| Reg. Agent Change | 2013-11-15 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-01-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
