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BCB INVESTMENTS, LLC

BCB INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name:	BCB INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BCB 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	25 Aug 2011 (14 years ago)
Date of dissolution:	17 Dec 2021 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	17 Dec 2021 (3 years ago)
Document Number:	L11000097807
FEI/EIN Number	800751654 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3830 Gaines Court, Winter Haven, FL, 33884, US
Mail Address:	3830 Gaines Court, Winter Haven, FL, 33884, US
ZIP code:	33884
County:	Polk
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
BARNETT WESLEY R	Managing Member	3830 Gaines Court, Winter Haven, FL, 33884
ARTES LAW, LLC	Agent	-

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-12-17	-	-
REGISTERED AGENT NAME CHANGED	2021-04-23	Artes Law, LLC	-
REGISTERED AGENT ADDRESS CHANGED	2021-04-23	221 N. Hogan St., #325, Jacksonville, FL 32202	-
CHANGE OF PRINCIPAL ADDRESS	2019-02-07	3830 Gaines Court, Winter Haven, FL 33884	-
CHANGE OF MAILING ADDRESS	2019-02-07	3830 Gaines Court, Winter Haven, FL 33884	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2021-12-17
ANNUAL REPORT	2021-04-23
ANNUAL REPORT	2020-03-30
ANNUAL REPORT	2019-02-07
ANNUAL REPORT	2018-01-15
ANNUAL REPORT	2017-03-14
ANNUAL REPORT	2016-09-14
ANNUAL REPORT	2015-04-21
ANNUAL REPORT	2014-05-14
ANNUAL REPORT	2013-03-10
ANNUAL REPORT	2012-04-11
Florida Limited Liability	2011-08-25

CFPB Complaint

Complaint Id

Date Received

Issue

Product

2969707

2018-07-22

Took or threatened to take negative or legal action

Debt collection

Tags	Servicemember
Issue	Took or threatened to take negative or legal action
Timely	Yes
Company	BCB Investments LLC
Product	Debt collection
Sub Issue	Threatened or suggested your credit would be damaged
Sub Product	Other debt
Date Received	2018-07-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-07-26
Complaint What Happened	XXXX XXXX XXXX I HAVE NEVER EVER RESIDED, IN ANY OF THEIR PROPERTIES, THIS IS CAUSING MAJOR, DAMAGE, I HAVE TRIED TO REACH OUT TO THEM, THEY HAVE SENT ME PAPER WORK, THAT IS NOT MY SIGNATURE, MY HOME WAS BROKEN INTO, IN XX/XX/2010, I lived in assisted living, XXXX charities, Building, my income was {$720.00} a month, I do not know location of said property I do not know address, This debt is fraud, I have explained that to them they stated the would take my XXXX checks, I am XXXX XXXX Veteran, in a XXXX XXXX suffering from XXXX, AND XXXX, PLEASE HELP, they call and say XXXX XXXX you owe us XXXX I told them do not call anymore, they told me they have the right to call for this debt
Consumer Consent Provided	Consent provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State