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BBT INVESTMENTS, LLC - Florida Company Profile

Company Details

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

BBT 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: 15 Jun 2010 (15 years ago)
Document Number: L10000063934
FEI/EIN Number 273241150

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

Address: 2516 Feit Ct, ORANGE PARK, FL, 32065, US
Mail Address: 2516 Feit Ct, ORANGE PARK, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANNA ANTHONY D Managing Member 2516 Feit Ct, ORANGE PARK, FL, 32065
CORCORAN BRIAN P Managing Member 752 BLANDING BLVD SUITE 109, ORANGE PARK, FL, 32065
DANNA ANTHONY D Agent 2516 Feit Ct, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-14 2516 Feit Ct, ORANGE PARK, FL 32065 -
CHANGE OF MAILING ADDRESS 2020-02-14 2516 Feit Ct, ORANGE PARK, FL 32065 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-14 2516 Feit Ct, ORANGE PARK, FL 32065 -
REGISTERED AGENT NAME CHANGED 2012-03-05 DANNA, ANTHONY D -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State