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BIC HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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