| Entity Name: | BPH ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BPH ONE, 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: | 14 Jul 2014 (11 years ago) |
| Date of dissolution: | 03 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2019 (6 years ago) |
| Document Number: | L14000111015 |
| FEI/EIN Number |
47-1361340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 GROVE ISLE DRIVE, #509, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2 GROVE ISLE DRIVE, #906, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS MARQUEZ FARAH | Manager | 1 GROVE ISLE DRIVE #509, COCONUT GROVE, FL, 33133 |
| Kozisek Jamie | Manager | 2 GROVE ISLE DRIVE, COCONUT GROVE, FL, 33133 |
| Kozisek Jamie | Agent | 2 GROVE ISLE DRIVE, COCONUT GROVE, FL, 33133 |
| MARQUEZ FARAH | Manager | 1 GROVE ISLE DRIVE #509, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 1 GROVE ISLE DRIVE, #509, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-23 | Kozisek, Jamie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 2 GROVE ISLE DRIVE, #906, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-03 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
