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BILBAO LLC - Florida Company Profile

Company Details

Entity Name: BILBAO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILBAO 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: 15 Aug 2014 (11 years ago)
Date of dissolution: 15 Oct 2024 (5 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 15 Oct 2024 (5 months ago)
Document Number: L14000128821
FEI/EIN Number 30-0842522

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

Address: 219 MONTEREY WAY, ROYAL PALM BEACH, FL, 33411
Mail Address: 219 MONTEREY WAY, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DALIA E Manager 219 MONTEREY WAY, ROYAL PALM BEACH, FL, 33411
ARMAN ESTELA Manager 219 MONTEREY WAY, ROYAL PALM BEACH, FL, 33411
ALVAREZ DALIA E Agent 219 MONTEREY WAY, ROYAL PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2024-10-15 - -
CHANGE OF MAILING ADDRESS 2016-03-29 219 MONTEREY WAY, ROYAL PALM BEACH, FL 33411 -

Documents

Name Date
LC Voluntary Dissolution 2024-10-15
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State