| Entity Name: | BBV SERVICES AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BBV SERVICES AND INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2012 (13 years ago) |
| Document Number: | L12000015052 |
| FEI/EIN Number |
45-4425747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 57TH CT, MIAMI, FL, 33126, US |
| Mail Address: | 1000 NW 57TH CT, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO BIBIANA | Managing Member | 11251 NW 48TH TERRACE, Doral, FL, 33178 |
| GARCIA CARLOS I | Managing Member | 11251 NW 48TH TERRACE, Doral, FL, 33178 |
| BOTERO BIBIANA | Agent | 11251 NW 48TH TERRACE, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 1000 NW 57TH CT, STE 930, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 1000 NW 57TH CT, STE 930, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 11251 NW 48TH TERRACE, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5389677704 | 2020-05-01 | 0455 | PPP | 11251 NW 48TH TER, DORAL, FL, 33178-4845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6989048305 | 2021-01-27 | 0455 | PPS | 11251 NW 48th Ter, Doral, FL, 33178-4845 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
