| Entity Name: | BCI SOUTH INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BCI SOUTH INSURANCE, 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. |
| 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: | 26 Jun 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2015 (10 years ago) |
| Document Number: | L15000109590 |
| FEI/EIN Number |
47-4451483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12750 SW 128TH ST, MIAMI, FL, 33186, US |
| Mail Address: | 12750 SW 128TH ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO HECTOR | President | 18303 SW 142 CT, MIAMI, FL, 33177 |
| RIVERA RAUL A | Manager | 9441 SW 62 STREET, MIAMI, FL, 33173 |
| ALONSO HECTOR | Agent | 12750 SW 128TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 12750 SW 128TH ST, SUITE #205, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 12750 SW 128TH ST, Suite 205, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 12750 SW 128TH ST, SUITE #205, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2015-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2929717309 | 2020-04-29 | 0455 | PPP | 12905 SW 132ND ST STE 6, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
