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BEL KAY NORTH-SOUTH, LLC - Florida Company Profile

Company Details

Entity Name: BEL KAY NORTH-SOUTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BEL KAY NORTH-SOUTH, 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: 24 Sep 2013 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Jul 2016 (9 years ago)
Document Number: L13000134935
FEI/EIN Number 46-3728028

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

Address: 3132 Ponce De Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: P.O. BOX 45-0870, MIAMI, FL, 33245-0870, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVERA JAVIER Manager P.O. BOX 45-0870, MIAMI, FL, 332450870
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-04 3132 Ponce De Leon Blvd, Coral Gables, FL 33134 -
LC NAME CHANGE 2016-07-13 BEL KAY NORTH-SOUTH, LLC -
MERGER 2016-07-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000162541

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-04
LC Name Change 2016-07-13
Merger 2016-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State