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BCS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BCS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BCS INVESTMENT GROUP, 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: 16 Jul 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 May 2022 (3 years ago)
Document Number: L07000073294
FEI/EIN Number 260566949

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

Address: 121 ANCLOTE BLVD, TARPON SPRINGS, FL, 34689
Mail Address: P.O. BOX 206, INDIAN ROCKS BEACH, FL, 33785
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUER BRIAN Manager 19640 GULF BLVD #601, INDIAN SHORES, FL, 33785
Sauer Brian Agent 19640 Gulf Blvd, Indian Shores, FL, 33785

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000063123 SMARTMIX TECHNOLOGIES ACTIVE 2022-05-20 2027-12-31 - PO BOX 206, INDIAN ROCKS BEACH, FL, 33785
G22000048031 SMART LEADS USA ACTIVE 2022-04-15 2027-12-31 - PO BOX 206, INDIAN ROCKS BEACH, FL, 33785
G14000059485 KALEIDOSCOPE SERVICES ACTIVE 2014-06-13 2029-12-31 - PO BOX 206, INDIAN ROCKS BEACH, FL, 33785

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-05-23 - -
REGISTERED AGENT NAME CHANGED 2014-01-08 Sauer, Brian -
REGISTERED AGENT ADDRESS CHANGED 2014-01-08 19640 Gulf Blvd, Unit 601, Indian Shores, FL 33785 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 121 ANCLOTE BLVD, TARPON SPRINGS, FL 34689 -
LC AMENDMENT 2011-05-02 - -
CHANGE OF MAILING ADDRESS 2011-05-02 121 ANCLOTE BLVD, TARPON SPRINGS, FL 34689 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-06
LC Amendment 2022-05-23
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9456957203 2020-04-28 0455 PPP 121 ANCLOTE BLVD,, TARPON SPRINGS, FL, 34689
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 452600
Loan Approval Amount (current) 452600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TARPON SPRINGS, PINELLAS, FL, 34689-0001
Project Congressional District FL-13
Number of Employees 58
NAICS code 541860
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 456282.8
Forgiveness Paid Date 2021-03-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3148970 Interstate 2023-04-05 25000 2022 1 2 Auth. For Hire, U.S. Mail
Legal Name BCS INVESTMENT GROUP
DBA Name KALEIDOSCOPE SERVICES
Physical Address 121 ANCLOTE BLVD, TARPON SPRINGS, FL, 34689, US
Mailing Address 121 ANCLOTE BLVD, TARPON SPGS, FL, 34689, US
Phone (727) 945-0548
Fax -
E-mail MARIAR@SOLUTIONSMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL8967698703
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-10-31
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 2NP2HM7X0JM474264
Vehicle license number P6523A
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State