| Entity Name: | BLUEPEARL ILLINOIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Jan 2011 (14 years ago) |
| Date of dissolution: | 29 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2017 (7 years ago) |
| Document Number: | L11000007881 |
| FEI/EIN Number | 27-4601576 |
| Address: | 2950 Busch Lake Blvd., Tampa, FL 33614 |
| Mail Address: | 2950 Busch Lake Blvd., Tampa, FL 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BLUEPEARL ILLINOIS, LLC, ILLINOIS | LLC_03448053 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Shaw, Darryl | Manager | 2950 Busch Lake Blvd., Tampa, FL 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-29 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000044040. MERGER NUMBER 900000177569 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 2950 Busch Lake Blvd., Tampa, FL 33614 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 2950 Busch Lake Blvd., Tampa, FL 33614 | No data |
| LC STMNT OF RA/RO CHG | 2016-06-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-21 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| CORLCRACHG | 2016-06-21 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-27 |
| Florida Limited Liability | 2011-01-19 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
