| Entity Name: | BP ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BP ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000007628 |
| FEI/EIN Number |
46-1789571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CO: Boardwalk Properties FL, LLC, PO Box 415638, Miami Beach, FL, 33141, US |
| Mail Address: | CO: Boardwalk Properties FL, LLC, PO Box 415638, Miami Beach, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBAN RESOURCE LLC | Agent | - |
| Walker Adam | Manager | CO: Boardwalk Properties FL, LLC, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | CO: Boardwalk Properties FL, LLC, PO Box 415638, Miami Beach, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | urban resource | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | Attn: Daniel Veitia, 1193 71st Street, Miami Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | CO: Boardwalk Properties FL, LLC, PO Box 415638, Miami Beach, FL 33141 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-11-03 | BP ONE, LLC | - |
| LC AMENDMENT | 2013-01-28 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
