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BP RELATED HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BP RELATED HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BP RELATED HOLDINGS, 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: 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: 16 May 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000048362
FEI/EIN Number 203051854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 666 71 STREET, MIAMI BEACH, FL, 33141
Mail Address: 666 71 STREET, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIERCE BROCK Managing Member 666 71 STREET, MIAMI BEACH, FL, 33141
GERSON PRESTON & ROBINSON Agent 666 71ST STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2006-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-12-14 666 71 STREET, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2006-12-14 666 71ST STREET, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2006-12-14 666 71 STREET, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2006-12-14 GERSON PRESTON & ROBINSON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-02-25
ANNUAL REPORT 2007-04-30
REINSTATEMENT 2006-12-14
Florida Limited Liabilites 2005-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State