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BLUEPEARL TEXAS, LLC - Florida Company Profile

Company Details

Entity Name: BLUEPEARL TEXAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BLUEPEARL TEXAS, 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: 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: 16 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jan 2022 (3 years ago)
Document Number: L12000092026
FEI/EIN Number 46-1096087

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2950 Busch Lake Blvd., Tampa, FL, 33614, US
Mail Address: 2950 Busch Lake Blvd., Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nelson Nick Manager 2950 Busch Lake Blvd., Tampa, FL, 33614
Savard Elizabeth Assi 2950 Busch Lake Blvd., Tampa, FL, 33614
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 2950 Busch Lake Blvd., Tampa, FL 33614 -
CHANGE OF MAILING ADDRESS 2024-04-05 2950 Busch Lake Blvd., Tampa, FL 33614 -
LC AMENDMENT 2022-01-12 - -
LC STMNT OF RA/RO CHG 2016-06-21 - -
REGISTERED AGENT NAME CHANGED 2016-06-21 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-06-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-18
LC Amendment 2022-01-12
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-04
CORLCRACHG 2016-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State