BPH ONE, LLC - Florida Company Profile
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| Entity Name: | BPH ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State