| Entity Name: | BILVAO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILVAO INVESTMENTS 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: | 30 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000076418 |
| FEI/EIN Number |
461860666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24400 SW 152 AVE, MIAMI, FL, 33032, US |
| Mail Address: | 24400 SW 152 AVE, MIAMI, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIA | Manager | 24400 SW 152 AVE, MIAMI, FL, 33032 |
| MARTINEZ MARIA | Agent | 24400 SW 152 AVE, MIAMI, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 24400 SW 152 AVE, MIAMI, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 24400 SW 152 AVE, MIAMI, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 24400 SW 152 AVE, MIAMI, FL 33032 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-01-24 |
| Florida Limited Liability | 2011-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
