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BICI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BICI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BICI INVESTMENTS, 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: 11 Sep 2008 (17 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Apr 2019 (6 years ago)
Document Number: L08000086446
FEI/EIN Number 26-3544665

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

Mail Address: 680 NEILE COURT, OVIEDO, FL, 32765, US
Address: 680 Neile Court, Oviedo, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANDINI ANDREA Auth 11011 SW 69 DRIVE, MIAMI, FL, 33173
DOMINGUEZ CARMEN Manager 11011 SW 69 DRIVE, MIAMI, FL, 33173
DOMINGUEZ CARMEN Agent 11011 SW 69 DRIVE, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 680 Neile Court, Oviedo, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-03 680 Neile Court, Oviedo, FL 32765 -
CHANGE OF MAILING ADDRESS 2024-10-04 680 Neile Court, Oviedo, FL 32765 -
LC DISSOCIATION MEM 2019-04-08 - -
LC DISSOCIATION MEM 2019-03-26 - -
REGISTERED AGENT NAME CHANGED 2010-01-06 DOMINGUEZ, CARMEN -
REGISTERED AGENT ADDRESS CHANGED 2010-01-06 11011 SW 69 DRIVE, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
AMENDED ANNUAL REPORT 2024-11-12
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-26
CORLCDSMEM 2019-04-08
CORLCDSMEM 2019-03-26
ANNUAL REPORT 2019-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State