| Entity Name: | BBV INTERNATIONAL CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BBV INTERNATIONAL CONSULTING 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: | 19 Jun 2013 (12 years ago) |
| Date of dissolution: | 04 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | L13000088638 |
| FEI/EIN Number |
46-3008452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 432614, SOUTH MIAMI, FL, 33243, US |
| Address: | 5927 SW 70th Street, Unit 432614, South Miami, FL, 33143-9998, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDS LARRY | Regi | PO BOX 432614, SOUTH MIAMI, FL, 33243 |
| Birbragher Orlando | Auth | PO BOX 432614, SOUTH MIAMI, FL, 33243 |
| Birbragher Alexis M | Manager | 5927 SW 70th Street, South Miami, FL, 331439998 |
| Sands Lawrence MSr. | Agent | 5927 SW 70 St, SOUTH MIAMI, FL, 331439998 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000066819 | BBVI CONSULTING S.A. | ACTIVE | 2022-05-31 | 2027-12-31 | - | BBVI CONSULTING LLC., 5927 SW 70TH STREET, UNIT 432614, MIAMI, FL, 33143 |
| G22000066830 | BBVI CONSULTING L.L.C. | ACTIVE | 2022-05-31 | 2027-12-31 | - | 5927 SW 70TH STREET, UNIT 432614, MIAMI, FL, 33143 |
| G18000126323 | BV ADVISORY PARTNERS, LLC. | EXPIRED | 2018-11-29 | 2023-12-31 | - | 9910 NW 88 TERRACE, DORAL, FL, 33178 |
| G16000033763 | OB HOLDINGS, L.L.C. | ACTIVE | 2016-04-03 | 2026-12-31 | - | 2332 GALIANO ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-25 | 5927 SW 70th Street, Unit 432614, South Miami, FL 33143-9998 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-25 | 5927 SW 70 St, Unit 432614, SOUTH MIAMI, FL 33143-9998 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-26 | 5927 SW 70th Street, Unit 432614, South Miami, FL 33143-9998 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | Sands, Lawrence M., Sr. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9374677307 | 2020-05-02 | 0455 | PPP | 5927 SW 70 ST UNIT 432614, MIAMI, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
