| Entity Name: | BCI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BCI ENTERPRISES 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: |
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: | 09 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Mar 2013 (12 years ago) |
| Document Number: | L10000127743 |
| FEI/EIN Number |
274269786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 Quailwood Dr, Winter Haven, FL, 33880, US |
| Mail Address: | PO Box 1096, AUBURNDALE, FL, 33823, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS RONNIE D | Manager | 127 QUAILWOOD DRIVE, WINTER HAVEN, FL, 33880 |
| BANKS TARA E | Manager | 127 QUAILWOOD DRIVE, WINTER HAVEN, FL, 33880 |
| BANKS TARA E | Agent | 127 Quailwood Dr, Winter Haven, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 127 Quailwood Dr, Winter Haven, FL 33880 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 127 Quailwood Dr, Winter Haven, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 127 Quailwood Dr, Winter Haven, FL 33880 | - |
| REINSTATEMENT | 2013-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000718372 | LAPSED | 11-159-D1 | LEON | 2012-07-27 | 2017-10-23 | $1,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALAHASSEE, FLORIDA 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2017-06-20 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
