| Entity Name: | BP HARBOR SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Oct 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000154524 |
| FEI/EIN Number | 47-2010042 |
| Address: | C/O BOARDWALK PROPERTIES, 6220 REESE RD, OFFICE, DAVIE, FL, 33314, US |
| Mail Address: | C/O BOARDWALK PROPERTIES, 6220 REESE RD, OFFICE, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OFTOFXT1IWSJ63 | L14000154524 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Urban Resource, Attn: Daniel Veitia, 1193 71st Street, Miami Beach, US-FL, US, 33141 |
| Headquarters | 1211 Alton Road, Miami Beach, US-FL, US, 33139 |
Registration details
| Registration Date | 2018-04-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-04-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000154524 |
| Name | Role | Address |
|---|---|---|
| HINSHAW & CULBERTSON LLP | Agent | 2525 PONCE DE LEON BLVD 4TH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Walker Adam | Manager | C/O BOARDWALK PROPERTIES, DAVIE, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| GOBER 2012 HOLDCO LLC | Authorized Member | C/O BOARDWALK PROPERTIES, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | C/O BOARDWALK PROPERTIES, 6220 REESE RD, OFFICE, DAVIE, FL 33314 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | C/O BOARDWALK PROPERTIES, 6220 REESE RD, OFFICE, DAVIE, FL 33314 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | HINSHAW & CULBERTSON LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 2525 PONCE DE LEON BLVD 4TH FLOOR, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2016-01-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-29 |
| LC Amendment | 2016-01-28 |
| ANNUAL REPORT | 2015-01-13 |
| Florida Limited Liability | 2014-10-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
