| Entity Name: | BECA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L11000003981 |
| FEI/EIN Number | 274584039 |
| 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 | Agent | 19370 Collins Ave., Sunny Isles Beach, FL, 33160 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-03 | 19370 Collins Ave., 415, Sunny Isles Beach, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | Giordano, Marcelo F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 19370 Collins Ave., 415, Sunny Isles Beach, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 19370 Collins Ave., 415, Sunny Isles Beach, FL 33160 | No data |
| REINSTATEMENT | 2021-09-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
