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BDP DEVELOPMENT SERVICES FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: BDP DEVELOPMENT SERVICES FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BDP DEVELOPMENT SERVICES FLORIDA, 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: 15 Jul 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Mar 2015 (10 years ago)
Document Number: L13000100142
FEI/EIN Number 46-3242337

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL, 60018, US
Mail Address: 9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL, 60018, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND DRIVE, PLANTATION, FL, 33324
Poulos Steve Chief Executive Officer 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Pricco Anthony President 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Groetsema Steve Vice President 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Zasche Sean Vice President 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Siegel Nick Vice President 9525 W Bryn Mawr Ave, Rosemont, IL, 60018
Carroll Kevin Auth 9525 W Bryn Mawr Ave, Rosemont, IL, 60018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL 60018 -
CHANGE OF MAILING ADDRESS 2024-04-30 9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL 60018 -
REGISTERED AGENT NAME CHANGED 2023-06-23 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-06-23 1200 SOUTH PINE ISLAND DRIVE, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2015-03-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Reg. Agent Change 2023-06-23
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-03

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Pricco Anthony

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Foreign Limited Liability Co. (2023 )
NW 49TH AVENUE, LLC - Active
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BRIDGE POINT MIRAMAR, LLC - Active
Foreign Limited Liability Co. (2019 )
BDP EMPLOYMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2018 )
BRIDGE POINT DORAL 2700, LLC - Active
Foreign Limited Liability Co. (2021 )
BRIDGE POINT DANIA 161, LLC - Active
Foreign Limited Liability Co. (2022 )
BRIDGE AVE L, LLC - Active
Florida Limited Liability Co. (2018 )
COMMERCE CENTER LAND JV, LLC - Active
Foreign Limited Liability Co. (2017 )
BP DORAL PROPERTY OWNER ASSOCIATION, INC. - Active
Domestic Non-Profit (2022 )
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Groetsema Steve

SOUTHEAST RE ACQUISITIONS, LLC - Active
Foreign Limited Liability Co. (2023 )
NW 49TH AVENUE, LLC - Active
Foreign Limited Liability Co. (2022 )
BRIDGE POINT MIRAMAR, LLC - Active
Foreign Limited Liability Co. (2019 )
BDP EMPLOYMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2018 )
BRIDGE POINT DORAL 2700, LLC - Active
Foreign Limited Liability Co. (2021 )
BRIDGE POINT DANIA 161, LLC - Active
Foreign Limited Liability Co. (2022 )
BRIDGE AVE L, LLC - Active
Florida Limited Liability Co. (2018 )
COMMERCE CENTER LAND JV, LLC - Active
Foreign Limited Liability Co. (2017 )
BP DORAL PROPERTY OWNER ASSOCIATION, INC. - Active
Domestic Non-Profit (2022 )
BRIDGE AVE M, LLC - Active
Florida Limited Liability Co. (2018 )

Zasche Sean

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Foreign Limited Liability Co. (2023 )
NW 49TH AVENUE, LLC - Active
Foreign Limited Liability Co. (2022 )
BRIDGE POINT MIRAMAR, LLC - Active
Foreign Limited Liability Co. (2019 )
BDP EMPLOYMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2018 )
BRIDGE POINT DORAL 2700, LLC - Active
Foreign Limited Liability Co. (2021 )
BRIDGE POINT DANIA 161, LLC - Active
Foreign Limited Liability Co. (2022 )
BRIDGE AVE L, LLC - Active
Florida Limited Liability Co. (2018 )
COMMERCE CENTER LAND JV, LLC - Active
Foreign Limited Liability Co. (2017 )
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Siegel Nick

SOUTHEAST RE ACQUISITIONS, LLC - Active
Foreign Limited Liability Co. (2023 )
NW 49TH AVENUE, LLC - Active
Foreign Limited Liability Co. (2022 )
BRIDGE POINT MIRAMAR, LLC - Active
Foreign Limited Liability Co. (2019 )
BDP EMPLOYMENT SERVICES, LLC - Active
Foreign Limited Liability Co. (2018 )
BRIDGE POINT DORAL 2700, LLC - Active
Foreign Limited Liability Co. (2021 )
BRIDGE POINT DANIA 161, LLC - Active
Foreign Limited Liability Co. (2022 )
BRIDGE AVE L, LLC - Active
Florida Limited Liability Co. (2018 )
COMMERCE CENTER LAND JV, LLC - Active
Foreign Limited Liability Co. (2017 )
BP DORAL PROPERTY OWNER ASSOCIATION, INC. - Active
Domestic Non-Profit (2022 )
DORAL FARMS, LLC - Active
Foreign Limited Liability Co. (2021 )

Carroll Kevin

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Foreign Limited Liability Co. (2023 )
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Foreign Limited Liability Co. (2018 )
BRIDGE POINT DORAL 2700, LLC - Active
Foreign Limited Liability Co. (2021 )
BRIDGE POINT DANIA 161, LLC - Active
Foreign Limited Liability Co. (2022 )
BRIDGE AVE L, LLC - Active
Florida Limited Liability Co. (2018 )
COMMERCE CENTER LAND JV, LLC - Active
Foreign Limited Liability Co. (2017 )
BP DORAL PROPERTY OWNER ASSOCIATION, INC. - Active
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Companies related by address

9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL, 60018, US

BDP REALTY HOLDINGS, L.P. BRIDGE ACQUISITION, LLC BRIDGE ASP, LLC MG EAST, LLC COMMERCE CENTER LAND JV, LLC MG WESTSIDE, LLC BDP SERVICES, LLC BRIDGE DEVELOPMENT PARTNERS, LLC BRIDGE AVE M, LLC

9525 W Bryn Mawr Ave, Suite 700, Rosemont, IL, 60018, US

BDP REALTY HOLDINGS, L.P. BRIDGE ACQUISITION, LLC BRIDGE ASP, LLC MG EAST, LLC COMMERCE CENTER LAND JV, LLC MG WESTSIDE, LLC BDP SERVICES, LLC BRIDGE DEVELOPMENT PARTNERS, LLC BRIDGE AVE M, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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