BBC RETAIL & INTERNET LLC - Florida Company Profile
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| Entity Name: | BBC RETAIL & INTERNET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Jun 2011 (14 years ago) |
| Document Number: | L11000064628 |
| FEI/EIN Number | 452262227 |
| Address: | 1001 Avenue of the Americas, 2nd floor, New York, NY, 10018, US |
| Mail Address: | 1001 Avenue of the Americas, 2nd floor, New York, NY, 10018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 1001 Avenue of the Americas, 2nd floor, New York, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 1001 Avenue of the Americas, 2nd floor, New York, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | eResidentAgent, Inc. | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-06 | VEDRANI, NATHAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 3850 BIRD RD, SUITE 801, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 3850 BIRD RD, SUITE 801, MIAMI, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 3850 BIRD RD, SUITE 800, MIAMI, FL 33146 | - |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State