| Entity Name: | BNB INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Sep 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 May 2016 (9 years ago) |
| Document Number: | L12000114938 |
| FEI/EIN Number | 46-0940119 |
| Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 |
| Mail Address: | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CAPPELLO, JUAN PABLO | Managing Member | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 |
| GARTLAN, PAUL | Managing Member | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 |
| JARRY, ALLAN | Managing Member | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-05-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-11 | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-11 | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-11 | ALONSO & GARCIA PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-11 | 5805 BLUE LAGOON DR STE 200, MIAMI, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-10 |
| REINSTATEMENT | 2016-05-11 |
| ANNUAL REPORT | 2014-01-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
