| Entity Name: | BARDIAZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARDIAZ INVESTMENTS 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: | 17 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2018 (7 years ago) |
| Document Number: | L15000123285 |
| FEI/EIN Number |
47-4605414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 N COUNTRY CLUB BLVD, BOCA RATON, FL, 33487, US |
| Mail Address: | 251 N COUNTRY CLUB BLVD, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARVO HUGO M | Managing Member | 251 N COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| BARVO MARIA E | Managing Member | 251 N COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| BARVO VALERIE | Managing Member | 251 N COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| Barvo Camila | Manager | 251 N COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| BARVO HUGO M | Agent | 251 N COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000111276 | SHOP BD CONCEPT | ACTIVE | 2020-08-26 | 2025-12-31 | - | 251 N COUNTRY CLUB BLVD, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | BARVO, HUGO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-24 |
| AMENDED ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-01-30 |
| AMENDED ANNUAL REPORT | 2018-10-18 |
| REINSTATEMENT | 2018-10-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
