| Entity Name: | BCC ROLLING OAKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 31 Mar 2011 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Mar 2019 (6 years ago) |
| Document Number: | L11000039141 |
| FEI/EIN Number | 800808207 |
| Address: | 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESTEFAN HOSPITALITY 401(K) PLAN | 2023 | 800808207 | 2024-09-23 | BCC ROLLING OAKS, LLC | 78 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-23 |
| Name of individual signing | EMILIO ESTEFAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Estefan Emilio | Manager | 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Estefan Gloria | Manager | 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108520 | ESTEFAN KITCHEN | ACTIVE | 2019-10-04 | 2029-12-31 | No data | 420 JEFFERSON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC NAME CHANGE | 2019-03-25 | BCC ROLLING OAKS, LLC | No data |
| LC NAME CHANGE | 2015-12-09 | ESTEFAN KITCHEN EXPRESS AVENTURA, LLC | No data |
| LC NAME CHANGE | 2013-10-22 | ESTEFAN MARKETING, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| AMENDED ANNUAL REPORT | 2021-12-09 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-16 |
| LC Name Change | 2019-03-25 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
