| Entity Name: | BIC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIC HOLDINGS, 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: | 22 Nov 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000121002 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 N.W. 41ST ST., STE 200, DORAL, FL, 33178 |
| Mail Address: | 9500 N.W. 41ST ST., STE 200, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLAXBERG, GRAYSON & KUKOFF, P.A. | Agent | 25 SE 2ND AVENUE, SUITE 730, MIAMI, FL, 33131 |
| AYALA RICARDO | Manager | 9500 N.W. 41ST ST., STE 200, DORAL, FL, 33178 |
| ESCOTET JUAN CARLOS | Manager | 9500 N.W. 41ST ST., STE 200, DORAL, FL, 33178 |
| LUJAN LUIS XAVIER | Manager | 9500 N.W. 41ST ST., STE 200, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-01 | 9500 N.W. 41ST ST., STE 200, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-01 | 9500 N.W. 41ST ST., STE 200, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-01-05 |
| ADDRESS CHANGE | 2010-12-01 |
| Florida Limited Liability | 2010-11-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
