| Entity Name: | BBC RETAIL & INTERNET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jun 2011 (14 years ago) |
| Document Number: | L11000064628 |
| FEI/EIN Number | 45-2262227 |
| Address: | 1001 Avenue of the Americas, 2nd floor, New York, NY 10018 |
| Mail Address: | 1001 Avenue of the Americas, 2nd floor, New York, NY 10018 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BBC RETAIL & INTERNET LLC, NEW YORK | 4189599 | NEW YORK |
| Name | Role |
|---|---|
| ERESIDENTAGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CABRERIZO, TOMAS | Manager | 1001 Avenue of the Americas, 2nd floor, New York, NY 10018 |
| WILLIAMS, PHARRELL | Manager | 10960 WILSHIRE BLVD, 5TH FLOOR, LOS ANGELES, CA 90024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 115 N Calhoun St Suite 4, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 1001 Avenue of the Americas, 2nd floor, New York, NY 10018 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 1001 Avenue of the Americas, 2nd floor, New York, NY 10018 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | eResidentAgent, Inc. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | VEDRANI, NATHAN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 3850 BIRD RD, SUITE 801, MIAMI, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 3850 BIRD RD, SUITE 801, MIAMI, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 3850 BIRD RD, SUITE 800, MIAMI, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
