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BVA 18 TRADING LLC - Florida Company Profile

Company Details

Entity Name: BVA 18 TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BVA 18 TRADING 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: 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: 21 Feb 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000027372
FEI/EIN Number 46-2093270

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

Address: 100 BAYVIEW DR, 15-18, SUNNY ISLES BEACH, FL, 33160
Mail Address: 100 BAYVIEW DR, APT 15-18, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIVAS BENJAMIN Managing Member 100 BAYVIEW DR APT 15-18, SUNNY ISLES, FL, 33160
VIVAS BENJAMIN Agent 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-05-03 - -
REGISTERED AGENT NAME CHANGED 2016-05-03 VIVAS, BENJAMIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2017-03-16
REINSTATEMENT 2016-05-03
ANNUAL REPORT 2014-03-20
Florida Limited Liability 2013-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State