| Entity Name: | USA BBC INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA BBC 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: |
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: | 08 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000073457 |
| FEI/EIN Number |
202496145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Colvin Kimberly J | Pers | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| KIMBERLY COLVIN AS PERSONAL REPRESENTATIVE | Agent | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-15 | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-15 | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2013-11-15 | KIMBERLY COLVIN AS PERSONAL REPRESENTATIVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-15 | 1425-B EAST COMMERCIAL BLVD, OAKLAND PARK, FL 33334 | - |
| LC AMENDMENT | 2006-10-05 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
