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BNC ENTERPRISES AND INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BNC ENTERPRISES AND INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BNC ENTERPRISES AND INVESTMENTS 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: 09 Apr 2014 (11 years ago)
Date of dissolution: 09 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Nov 2020 (4 years ago)
Document Number: L14000057908
FEI/EIN Number 38-3928724

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

Address: 5801 COACH HOUSES CIRCLE, BOCA RATON, FL, 33486, US
Mail Address: 5801 COACH HOUSES CIRCLE, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA PAULO SERGIO Authorized Member 5801 COACH HOUSES CIRCLE, BOCA RATON, FL, 33486
BARCELLOS ANA PAULA M Authorized Member 5801 COACH HOUSES CIRCLE, BOCA RATON, FL, 33486
SILVA MARIANA M Authorized Member 5801 COACH HOUSES CIRCLE, BOCA RATON, FL, 33486
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 5801 COACH HOUSES CIRCLE, APT. D, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2015-04-27 5801 COACH HOUSES CIRCLE, APT. D, BOCA RATON, FL 33486 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-09
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-27
Florida Limited Liability 2014-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State