| Entity Name: | BPS HOLDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BPS HOLDING GROUP, 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: | 09 Oct 2012 (13 years ago) |
| Document Number: | L12000129072 |
| FEI/EIN Number |
46-1354678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15616 S.W. 63 TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 15616 S.W. 63 TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DLO MANAGEMENT, LLC | Manager | - |
| PRIME RESTAURANT GROUP, LLC | Manager | - |
| PREMIER RESTAURANT GROUP, LLC | Manager | - |
| PEREYRA CARLOS DIEGO | Agent | 15616 S.W. 63 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-02-15 | PEREYRA, CARLOS DIEGO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
