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BUILDING PERFORMANCE SERVICES LLC

Company Details

Entity Name: BUILDING PERFORMANCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Dec 2009 (15 years ago)
Date of dissolution: 05 Sep 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2024 (5 months ago)
Document Number: L09000118754
FEI/EIN Number 27-1464335
Address: 5695 US Highway One, Unit A, VERO BEACH, FL 32967
Mail Address: 5695 US Highway One, Unit A, VERO BEACH, FL 32967
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Agent

Name Role Address
HERNDON, BIRAN C Agent 916 20TH PLACE, VERO BEACH, FL 32960

Manager

Name Role Address
ASSAF, ANTONIO Manager 5695 US HIGHWAY ONE, UNIT A VERO BEACH, FL 32967
VARGAS, ABDON Manager 5695 US Highway One, Unit A VERO BEACH, FL 32967

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2019-10-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-28 916 20TH PLACE, VERO BEACH, FL 32960 No data
LC DISSOCIATION MEM 2019-10-28 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-28 HERNDON, BIRAN C No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-29 5695 US Highway One, Unit A, VERO BEACH, FL 32967 No data
CHANGE OF MAILING ADDRESS 2017-03-29 5695 US Highway One, Unit A, VERO BEACH, FL 32967 No data
LC AMENDMENT 2015-12-31 No data No data
LC AMENDMENT 2010-06-21 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-05
LC Amendment 2019-10-28
CORLCDSMEM 2019-10-28
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-09
LC Amendment 2015-12-31
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-10

Date of last update: 25 Jan 2025

Sources: Florida Department of State