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BCLP HOLDINGS, LLC - Florida Company Profile

Company Details

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

BCLP 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: 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 Dec 2007 (17 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: L07000120878
FEI/EIN Number 261554684

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

Mail Address: 12012 South Shore Blvd, #107, Wellington, FL, 33414, US
Address: 12012 SOUTH SHORE BLVD, SUITE 107, WELLINGTON, FL, 33438, US
ZIP code: 33438
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSBRIDGE HAROLD J Manager 12012 South Shore Blvd, Wellington, FL, 33414
LAIRD FRANCIS J Manager C/O BC PROPERTIES, 4500 BISCAYNE BLVD #105, MIAMI, FL, 33137
LAIRD FRANCIS J Agent 12012 South Shore Blvd, Wellington, FL, 33414
GL-JR INVESTOR LLC Managing Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 c/o BC Property, 4500 Biscayne Blvd, 200, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 c/o BC Property, 4500 Biscayne Blvd, 200, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2025-01-27 c/o BC Property, 4500 Biscayne Blvd, 200, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 12012 SOUTH SHORE BLVD, SUITE 107, WELLINGTON, FL 33438 -
LC NAME CHANGE 2024-01-23 BCLP HOLDINGS, LLC -
CHANGE OF MAILING ADDRESS 2016-01-27 12012 SOUTH SHORE BLVD, SUITE 107, WELLINGTON, FL 33438 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-27 12012 South Shore Blvd, #107, Wellington, FL 33414 -
REGISTERED AGENT NAME CHANGED 2010-08-09 LAIRD, FRANCIS JIV -
LC AMENDMENT 2010-08-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-12
LC Name Change 2024-01-23
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State