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BBV INTERNATIONAL CONSULTING LLC - Florida Company Profile

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Company Details

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.
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: 19 Jun 2013 (12 years ago)
Date of dissolution: 04 Jan 2023 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2023 (3 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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25142.00
Total Face Value Of Loan:
25142.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$25,142
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,142
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$25,365.18
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $25,142

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Date of last update: 03 Jul 2025

Sources: Florida Department of State