| Entity Name: | BCC RETAIL HOLDCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | L15000072556 |
| FEI/EIN Number | 61-1777389 |
| Address: | 98 SE 7th Street, MIAMI, FL, 33131, US |
| Mail Address: | 98 SE 7th Street, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| SWIRE PROPERTIES ONE LLC | Manager |
| Name | Role | Address |
|---|---|---|
| TAYLOR DONALD W | Chief Executive Officer | 98 SE 7 St, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BOTT HENRY S | President | 98 SE 7th Street, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| CLARKE ANDREW M | Chief Financial Officer | 98 SE 7th Street, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 98 SE 7th Street, Suite 500, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 98 SE 7th Street, Suite 500, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | CORPORATION SERVICE COMPANY | No data |
| LC STMNT OF RA/RO CHG | 2015-12-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2023-03-09 |
| REINSTATEMENT | 2023-02-02 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
