| Entity Name: | BC RAICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BC RAICES 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: | 18 Oct 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000108675 |
| FEI/EIN Number |
27-3705292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 NW 57th Ct, MIAMI, FL, 33126, US |
| Address: | 1000 NW 57th Ct., MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNOCCO JUAN P | Managing Member | 1000 NW 57th Ct., MIAMI, FL, 33126 |
| CERVANTES VERENA L | Manager | 1000 NW 57th Ct., MIAMI, FL, 33126 |
| ENTERPRISE RESOURCE PLANNING, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 1000 NW 57th Ct., Suite 1040, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 1000 NW 57th Ct., Suite 1040, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | Enterprise Resource Planning, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 1000 NW 57th Court, Suite 1040, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
