| Entity Name: | BVC PARTNERS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BVC PARTNERS I, 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. |
| 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: | 06 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000066548 |
| FEI/EIN Number |
203106521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7903 PALM PARKWAY, SUITE 100, ORLANDO, FL, 32826 |
| Mail Address: | 7903 PALM PARKWAY, SUITE 100, ORLANDO, FL, 32826 |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHARAJ SHAM | President | 619 N PINE HILLS ROAD, ORLANDO, FL, 32808 |
| MAHARAJ SHAM | Secretary | 619 N PINE HILLS ROAD, ORLANDO, FL, 32808 |
| MAHARAJ SHAM | Treasurer | 619 N PINE HILLS ROAD, ORLANDO, FL, 32808 |
| MAHARAJ SHAM | Director | 619 N PINE HILLS ROAD, ORLANDO, FL, 32808 |
| MAHARAJ SHAM | Agent | 619 N PINE HILLS ROAD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 7903 PALM PARKWAY, SUITE 100, ORLANDO, FL 32826 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 7903 PALM PARKWAY, SUITE 100, ORLANDO, FL 32826 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 619 N PINE HILLS ROAD, ORLANDO, FL 32808 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000374740 | ACTIVE | 2012-CA-009955-O | ORANGE COUNTY CIRCUIT CIVIL | 2014-11-17 | 2025-11-24 | $40484570.83 | DFD ONE, LLC, 55 W. MONROE STREET, CHICAGO IL 50503 |
| J11000614011 | LAPSED | 48-2008-CA-000555-O | 9TH CIRCUIT, ORANGE COUNTY | 2011-09-06 | 2016-09-27 | $20,733,711.00 | EMERALD GABLES II, LLC, 234 SOUTH FOURTH STREET, SUITE 200, PHILADELPHIA, PA 19106 |
| J11000614045 | LAPSED | 48-2008-CA-000555-O | 9TH CIRCUIT, ORANGE COUNTY | 2011-09-06 | 2016-09-27 | $20,733,711.00 | EMERALD GABLES III, LLC, 234 SOUTH FOURTH STREET, SUITE 200, PHILADLEPHIA, PA 19106 |
| J11000614086 | LAPSED | 48-2008-CA-000555-O | 9TH CIRCUIT, ORANGE COUNTY | 2011-09-06 | 2016-09-27 | $20,733,711.00 | EMERALD GABLES VI, LLC, 234 SOUTH FOURTH STREET, SUITE 200, PHILADELPHIA, PA 19106 |
| J11000614128 | LAPSED | 48-2008-CA-000555-O | 9TH CIRCUIT, ORANGE COUNTY | 2011-09-06 | 2016-09-27 | $20,733,711.00 | EMERALD GABLES VIII, LLC, 234 SOUTH FOURTH STREET, SUITE 200, PHILADEPHIA, PA 19106 |
| J11000614052 | LAPSED | 48-2008-CA-000555-O | 9TH CIRCUIT, ORANGE COUNTY | 2011-09-06 | 2016-09-27 | $20,733,711.00 | EMERALD GABLES IV, LLC, 234 SOUTH FOURTH STREET, SUITE 200, PHILADELPHIA, PA 19106 |
| J11000614078 | LAPSED | 48-2008-CA-000555-O | 9TH CIRCUIT, ORANGE COUNTY | 2011-09-06 | 2016-09-27 | $20,733,711.00 | EMERALD GABLES V, LLC, 234 SOUTH FOURTH STREET, SUITE 200, PHILADELPHIA, PA 19106 |
| J11000613997 | LAPSED | 48-2008-CA-000555-O | 9TH CIRCUIT, ORANGE COUNTY | 2011-09-06 | 2016-09-27 | $20,733,711.00 | EMERALD GABLES I, LLC, 234 SOUTH FOURTH STREET, SUITE 200, PHILADELPHIA, PA 19106 |
| J11000614102 | LAPSED | 48-2008-CA-000555-O | 9TH CIRCUIT, ORANGE COUNTY | 2011-09-06 | 2016-09-27 | $20,733,711.00 | EMERALD GABLES VII, LLC, 234 SOUTH FOURTH STREET, SUITE 200, PHILADEPHIA, PA 19106 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-01-12 |
| Florida Limited Liabilites | 2005-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
