Entity Name: | BECA GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BECA GROUP 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: | 11 Jan 2011 (14 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L11000003981 |
FEI/EIN Number |
274584039
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 19370 Collins Ave., Sunny Isles Beach, FL, 33160, US |
Mail Address: | 323 Sunny Isles Blvd., 7th Floor, Sunny Isles Beach, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Giordano Marcelo F | Authorized Member | 19370 Collins Ave., Sunny Isles Beach, FL, 33160 |
Becaria Mariela T | Authorized Member | 19370 Collins Ave., Sunny Isles Beach, FL, 33160 |
Giordano Franco | Authorized Member | 19370 Collins Ave., Sunny Isles Beach, FL, 33160 |
Giordano Carla | Authorized Member | 19370 Collins Ave., Sunny Isles Beach, FL, 33160 |
Giordano Federico | Authorized Member | 19370 Collins Ave., Sunny Isles Beach, FL, 33160 |
Giordano Marcelo F | Agent | 19370 Collins Ave., Sunny Isles Beach, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 19370 Collins Ave., 415, Sunny Isles Beach, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2022-02-03 | Giordano, Marcelo F | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 19370 Collins Ave., 415, Sunny Isles Beach, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2022-02-03 | 19370 Collins Ave., 415, Sunny Isles Beach, FL 33160 | - |
REINSTATEMENT | 2021-09-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-03 |
REINSTATEMENT | 2021-09-20 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State