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BCF HOLDINGS, LLC - Florida Company Profile

Company Details

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

BCF 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: 28 Sep 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000095358
FEI/EIN Number 205219298

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

Address: 16400 NW 59TH AVE, MIAMI LAKES, FL, 33014
Mail Address: 16400 NW 59TH AVE, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOSCHETTI JOSE R Manager 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL, 33134
CAPARROS MARTIN J Manager 16400 NW 59TH AVE, MIAMI LAKES, FL, 33014
FALCONE ARTHUR Manager 1200 PONCE DE LEON BOULEVARD, FIRST FLOOR, CORAL GABLES, FL, 33134
ALEJANDRO VILARELLO, P.A. Agent 16400 NW 59TH AVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-22 16400 NW 59TH AVE, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2010-04-22 16400 NW 59TH AVE, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-22 16400 NW 59TH AVE, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2008-04-02 ALEJANDRO VILARELLO, P.A. -

Documents

Name Date
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-06-21
ANNUAL REPORT 2006-05-01
Florida Limited Liability 2005-09-28

Date of last update: 03 Feb 2025

Sources: Florida Department of State