| Entity Name: | BBV INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BBV INVESTMENTS, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jul 2015 (10 years ago) |
| Document Number: | L15000055902 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19390 COLLINS AVE, 1522, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 19390 COLLINS AVE, 1522, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELYAKOV ALEXANDER | Authorized Member | 19390 COLLINS AVE., STE 1522, SUNNY ISLES BEACH, FL, 33160 |
| VAND ANASTASIA | Authorized Member | 19390 COLLINS AVE., STE 1522, SUNNY ISLES BEACH, FL, 33160 |
| BELYAKOV ALEXANDER | Agent | 19390 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-13 | 19390 COLLINS AVE, 1522, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-13 | 19390 COLLINS AVE, 1522, SUNNY ISLES BEACH, FL 33160 | - |
| LC STMNT OF RA/RO CHG | 2015-07-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 19390 COLLINS AVE, 1522, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
