| Entity Name: | BCC HOTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 May 2012 (13 years ago) |
| Document Number: | L12000069691 |
| FEI/EIN Number | 35-2497852 |
| Address: | 98 SE 7th Street, Miami, FL, 33131, US |
| Mail Address: | 98 SE 7th Street, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BOTT HENRY S | President | 98 SE 7th Street, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| TAYLOR DONALD W | Chief Executive Officer | 98 SE 7 St, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CLARKE ANDREW M | Chief Financial Officer | 98 SE 7th Street, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000051340 | SUGAR | EXPIRED | 2016-05-23 | 2021-12-31 | No data | 788 BRICKELL PLAZA, MIAMI, FL, 33131 |
| G16000051343 | QUINTO LA HUELLA | EXPIRED | 2016-05-23 | 2021-12-31 | No data | 788 BRICKELL PLAZA, MIAMI, FL, 33131 |
| G15000031693 | EAST, MIAMI | ACTIVE | 2015-03-27 | 2025-12-31 | No data | 501 BRICKELL KEY SUITE 600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 98 SE 7th Street, Suite 500, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 98 SE 7th Street, Suite 500, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2023-03-04 |
| AMENDED ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-12-08 |
| ANNUAL REPORT | 2021-04-21 |
| AMENDED ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2020-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
