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BP 420, LLC - Florida Company Profile

Company Details

Entity Name: BP 420, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BP 420, 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: 11 Jul 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000098415
FEI/EIN Number 46-3192016

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

Mail Address: C/O: Boardwalk Properties FL, LLC, PO Box 415638, Miami Beach, FL, 33141, US
Address: 420 78 Street, Miami Beach, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Walker Adam Manager C/O: Boardwalk Properties FL, LLC, Miami Beach, FL, 33141
URBAN RESOURCE LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 420 78 Street, Miami Beach, FL 33141 -
REGISTERED AGENT NAME CHANGED 2018-04-20 Urban Resource -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 Attn: Daniel Veitia, 1193 71st Street, Miami Beach, FL 33141 -
CHANGE OF MAILING ADDRESS 2018-04-20 420 78 Street, Miami Beach, FL 33141 -
LC AMENDMENT AND NAME CHANGE 2015-11-03 BP 420, LLC -
LC ARTICLE OF CORRECTION 2013-07-19 - -

Documents

Name Date
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-29
LC Amendment and Name Change 2015-11-03
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-27
LC Article of Correction 2013-07-19
Florida Limited Liability 2013-07-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State