| Entity Name: | BLUEPEARL ILLINOIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLUEPEARL ILLINOIS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 Busch Lake Blvd., Tampa, FL, 33614, US |
| Mail Address: | 2950 Busch Lake Blvd., Tampa, FL, 33614, US |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Shaw Darryl | Manager | 2950 Busch Lake Blvd., Tampa, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-29 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 2950 Busch Lake Blvd., Tampa, FL 33614 | - |
| LC STMNT OF RA/RO CHG | 2016-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-21 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
