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  5. BPV MANAGEMENT, LLC

BPV MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: BPV MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BPV MANAGEMENT, 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: 04 Apr 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 15 May 2009 (16 years ago)
Document Number: L07000035834
FEI/EIN Number 208802152

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 401 East Jackson Street, Suite 2300, Tampa, FL, 33602, US
Mail Address: 401 East Jackson Street, Suite 2300, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BPV MANAGEMENT, LLC 401(K) PLAN 2023 208802152 2024-06-24 BPV MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 8139068500
Plan sponsor’s address 401 EAST JACKSON STREET, SUITE 2300, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing PAUL JOHAN
Valid signature Filed with authorized/valid electronic signature
BPV MANAGEMENT, LLC 401(K) PLAN 2022 208802152 2023-06-13 BPV MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 8139068500
Plan sponsor’s address 401 EAST JACKSON STREET, SUITE 2300, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2023-06-13
Name of individual signing PAUL JOHAN
Valid signature Filed with authorized/valid electronic signature
BPV MANAGEMENT, LLC 401(K) PLAN 2021 208802152 2022-06-20 BPV MANAGEMENT, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 8139068500
Plan sponsor’s address 401 EAST JACKSON STREET, SUITE 2300, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing PAUL JOHAN
Valid signature Filed with authorized/valid electronic signature
BPV MANAGEMENT, LLC 401(K) PLAN 2020 208802152 2021-06-09 BPV MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 8139068500
Plan sponsor’s address 401 EAST JACKSON STREET, SUITE 2300, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing PAUL JOHAN
Valid signature Filed with authorized/valid electronic signature
BPV MANAGEMENT, LLC 401(K) PLAN 2019 208802152 2020-04-03 BPV MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 8139068500
Plan sponsor’s address 401 EAST JACKSON STREET, SUITE 2300, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2020-04-03
Name of individual signing PAUL JOHAN
Valid signature Filed with authorized/valid electronic signature
BPV MANAGEMENT, LLC 401(K) PLAN 2018 208802152 2019-04-24 BPV MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 8139068500
Plan sponsor’s address 401 EAST JACKSON STREET, SUITE 2300, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing PAUL JOHAN
Valid signature Filed with authorized/valid electronic signature
BPV MANAGEMENT, LLC 401(K) PLAN 2017 208802152 2018-06-04 BPV MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 8139068500
Plan sponsor’s address 401 EAST JACKSON STREET, SUITE 2300, TAMPA, FL, 33602

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing PAUL C. JOHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing PAUL JOHAN
Valid signature Filed with authorized/valid electronic signature
BPV MANAGEMENT, LLC 401(K) PLAN 2016 208802152 2018-01-25 BPV MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 8139068500
Plan sponsor’s address 401 EAST JACKSON STREET, SUITE 2300, TAMPA, FL, 336025226

Signature of
Role Plan administrator
Date 2018-01-25
Name of individual signing PAUL C JOHAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-25
Name of individual signing PAUL C JOHAN
Valid signature Filed with authorized/valid electronic signature
BPV MANAGEMENT, LLC 401(K) PLAN 2015 208802152 2016-10-12 BPV MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 8139068500
Plan sponsor’s address 401 EAST JACKSON STREET, SUITE 2300, TAMPA, FL, 336025226

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing PAUL C. JOHAN
Valid signature Filed with authorized/valid electronic signature
BPV MANAGEMENT, LLC 401(K) PLAN 2014 208802152 2015-07-24 BPV MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 7275671500
Plan sponsor’s address 880 CARILLON PARKWAY, TOWER 4, ST. PETERSBURG, FL, 337161102

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing PAUL C. JOHAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JOHAN PAUL C Managing Member 401 East Jackson Street, Tampa, FL, 33602
GRAHAM DREW C Managing Member 401 East Jackson Street, Tampa, FL, 33602
JOHAN PAUL Agent 401 East Jackson Street, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-28 401 East Jackson Street, Suite 2300, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2016-01-28 401 East Jackson Street, Suite 2300, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-28 401 East Jackson Street, Suite 2300, Tampa, FL 33602 -
LC NAME CHANGE 2009-05-15 BPV MANAGEMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-28

Companies related by officers

JOHAN PAUL C

THREE SEAS BAY, LLC - Active
Florida Limited Liability Co. (2016 )
BALLAST POINT VENTURES, LLC - Active
Florida Limited Liability Co. (2001 )
BPV-ITCFS, INC. - Inactive
Foreign Profit (2004 - 2005)
BPV-ITCFS, INC. - Inactive
Foreign Profit (2004 - 2005)
PATHFINDER, LLC - Inactive
Florida Limited Liability Co. (2004 - 2007)
PATHFINDER, LLC - Inactive
Florida Limited Liability Co. (2004 - 2007)

JOHAN PAUL

BALLAST POINT VENTURES, LLC - Active
Florida Limited Liability Co. (2001 )
BALLAST POINT VENTURE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
BALLAST POINT VENTURE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
BALLAST POINT VENTURE PARTNERS, LLC - Active
Florida Limited Liability Co. (2001 )
COMPUTERS ACROSS NATIONS, INC. - Inactive
Domestic Non-Profit (2014 - 2016)

Companies related by address

401 East Jackson Street, Suite 2300, Tampa, FL, 33602, US

BALLAST POINT VENTURE PARTNERS, LLC BALLAST POINT VENTURE PARTNERS, L.P. BALLAST POINT VENTURES, LLC BALLAST POINT VENTURES, L.P. BALLAST POINT VENTURES EF, L.P.

401 East Jackson Street, Suite 2300, Tampa, FL, 33602, US

BALLAST POINT VENTURE PARTNERS, LLC BALLAST POINT VENTURE PARTNERS, L.P. BALLAST POINT VENTURES, LLC BALLAST POINT VENTURES, L.P. BALLAST POINT VENTURES EF, L.P.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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