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  5. BKC INVESTMENTS, LLC

BKC INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BKC INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BKC INVESTMENTS, 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: 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: 25 Apr 2005 (20 years ago)
Document Number: L05000042367
FEI/EIN Number 202796255

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15625 NW 15TH AVENUE, MIAMI GARDENS, FL, 33169
Mail Address: 15625 NW 15TH AVENUE, MIAMI GARDENS, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACAL LUIS Managing Member 15625 NW 15TH AVENUE, MIAMI GARDENS, FL, 33169
LACAL JUAN CARLOS Managing Member 15625 NW 15TH AVENUE, MIAMI GARDENS, FL, 33169
LACAL LUIS A Agent 15625 NW 15 AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-23 LACAL, LUIS A -
REGISTERED AGENT ADDRESS CHANGED 2009-04-23 15625 NW 15 AVE, MIAMI, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-27 15625 NW 15TH AVENUE, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2006-04-27 15625 NW 15TH AVENUE, MIAMI GARDENS, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Companies related by officers

LACAL LUIS

MEXICAN-AMERICAN CHAMBER OF COMMERCE OF THE STATE OF FLORIDA, INC. - Inactive
Domestic Non-Profit (1987 - 2012)
MEXICAN-AMERICAN CHAMBER OF COMMERCE OF THE STATE OF FLORIDA, INC. - Inactive
Domestic Non-Profit (1987 - 2012)
GOURMET BROWNIE FACTORY LLC - Inactive
Florida Limited Liability Co. (2011 - 2012)
BC DIRECT FLORIDA LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)

LACAL JUAN CARLOS

BC FOODS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)
LALESA CORP. - Inactive
Domestic Profit (2001 - 2023)
LALESA CORP. - Inactive
Domestic Profit (2001 - 2023)
BAKERY MANAGEMENT CORPORATION - Active
Domestic Profit (1986 )
BAKERY MANAGEMENT CORPORATION - Active
Domestic Profit (1986 )
BCDIRECT CORP. - Active
Domestic Profit (2000 )

LACAL LUIS A

BAKERY MANAGEMENT CORPORATION - Active
Domestic Profit (1986 )
BAKERY MANAGEMENT CORPORATION - Active
Domestic Profit (1986 )
BCDIRECT CORP. - Active
Domestic Profit (2000 )
BCDIRECT CORP. - Active
Domestic Profit (2000 )

Companies related by address

15625 NW 15TH AVENUE, MIAMI GARDENS, FL, 33169

BAKERY MANAGEMENT CORPORATION

15625 NW 15TH AVENUE, MIAMI GARDENS, FL, 33169

BAKERY MANAGEMENT CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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