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BH CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BH CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BH CAPITAL INVESTMENTS, 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: 08 Feb 2013 (12 years ago)
Document Number: L13000020873
FEI/EIN Number 46-2025899

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

Address: 20900 NE 30th Avenue, Suite 20023, AVENTURA, FL, 33180, US
Mail Address: 20900 NE 30th Avenue, Suite 210, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAKIM TAL Manager 20900 NE 30th Avenue, AVENTURA, FL, 33180
HAKIM HAGIT Manager 20900 NE 30th Avenue, AVENTURA, FL, 33180
HAKIM OREN Manager 20 EMEK ZEVULUN, KFAR SABA
TAL HAKIM Agent 20900 NE 30th Avenue, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-10 20900 NE 30th Avenue, Suite 20023, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-02-10 20900 NE 30th Avenue, Suite 20023, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 20900 NE 30th Avenue, Suite 20023, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2015-11-18 TAL, HAKIM -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-07
AMENDED ANNUAL REPORT 2015-11-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State