| Entity Name: | BC INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BC INVESTMENT HOLDINGS, 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: | 30 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000137812 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6205 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 6205 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO KARL MGRM | Managing Member | 6205 BLUE LAGOON DR, MIAMI, FL, 33126 |
| TOWNSEND ANTHONY MGRM | Managing Member | 6205 BLUE LAGOON DR, MIAMI, FL, 33126 |
| ROMANO KARL | Agent | 6205 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC DISSOCIATION MEM | 2024-02-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 6205 BLUE LAGOON DR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 6205 BLUE LAGOON DR, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | ROMANO, KARL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 6205 BLUE LAGOON DR, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2022-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-02-15 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| REINSTATEMENT | 2022-05-01 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
