BC INVESTMENT HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | BC INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L13000137812 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 6205 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 6205 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State