| Entity Name: | BILCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILCO 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. |
| 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: | 14 Sep 2009 (16 years ago) |
| Date of dissolution: | 20 May 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | L09000088229 |
| FEI/EIN Number |
270957964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 366 PAWNEE TRAIL, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 366 PAWNEE TRAIL, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFRANCESCO WILLIAM J | Managing Member | 366 PAWNEE TRAIL, WINTER SPRINGS, FL, 32708 |
| DEFRANCESCO CONNIE D | Managing Member | 366 PAWNEE TRAIL, WINTER SPRINGS, FL, 32708 |
| DEFRANCESCO CONNIE | Agent | 366 PAWNEE TRAIL, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 366 PAWNEE TRAIL, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 366 PAWNEE TRAIL, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 366 PAWNEE TRAIL, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-29 | DEFRANCESCO, CONNIE | - |
| REINSTATEMENT | 2010-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-12 |
| REINSTATEMENT | 2010-10-29 |
| Florida Limited Liability | 2009-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
