| Entity Name: | BP ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000007628 |
| FEI/EIN Number | 46-1789571 |
| Address: | CO: Boardwalk Properties FL, LLC, PO Box 415638, Miami Beach, FL 33141 |
| Mail Address: | CO: Boardwalk Properties FL, LLC, PO Box 415638, Miami Beach, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| URBAN RESOURCE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Walker, Adam | Manager | CO: Boardwalk Properties FL, LLC, PO Box 415638 Miami Beach, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | CO: Boardwalk Properties FL, LLC, PO Box 415638, Miami Beach, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | urban resource | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | Attn: Daniel Veitia, 1193 71st Street, Miami Beach, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | CO: Boardwalk Properties FL, LLC, PO Box 415638, Miami Beach, FL 33141 | No data |
| LC AMENDMENT AND NAME CHANGE | 2015-11-03 | BP ONE, LLC | No data |
| LC AMENDMENT | 2013-01-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-29 |
| LC Amendment and Name Change | 2015-11-03 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-27 |
| LC Amendment | 2013-01-28 |
| Florida Limited Liability | 2013-01-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
