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BI INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: BI INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BI INVESTORS, 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: 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: 04 May 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L10000047637
FEI/EIN Number 272499398

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

Address: 18851 NE 29th Avenue, Suite 405, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29th Avenue, Suite 405, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPLIN WAYNE E Manager 1600 N.W. 163RD STREET, MIAMI, FL, 33169
BECKER STEVEN R Manager 1600 N.W. 163RD STREET, MIAMI, FL, 33169
SEIF EVAN D Agent 18851 NE 29th Avenue, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-17 18851 NE 29th Avenue, Suite 405, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-06-17 18851 NE 29th Avenue, Suite 405, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 18851 NE 29th Avenue, Suite 405, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State