| Entity Name: | BP REALTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BP REALTY 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: |
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: | 24 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | L09000092346 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL, 33134, US |
| Address: | 2 GROVE ISLE DRIVE,, # 809, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| LACAYO ROSARIO | Manager | DE LOS FIGUERES 1 K.M., GUAYABOS DE CURRIDABAT, SA |
| GRAZIANO GIOVANNI | Manager | CONDOMINIO DALUZ # 3, SAN RAFAEL DE ESCAZU, SA |
| YAROSLAV INVESTMENTS INC | Manager | WORLD TRADE CENTER, CALLE 53, MARBELLA, PANAMA, PA, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 2 GROVE ISLE DRIVE,, # 809, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-17 | ARAZOZA & FERNANDEZ-FRAGA P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 2 GROVE ISLE DRIVE,, # 809, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-08 |
| REINSTATEMENT | 2020-10-16 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
