| Entity Name: | BCN1948 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Sep 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | L15000164820 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 3215 NE 184 ST, AVENTURA, FL, 33160, US |
| Mail Address: | 3215 NE 184 ST, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODOY MONICA | Agent | 367 MALLARD ROAD, WESTON, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| DEMAGUS CORP. | Authorized Member | WORLD TRADE CENTER, CIUDAD DE PANAMA, RE PA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ DE GODOY CARMEN D | Manager | 3215 NE 184 ST, AVENTURA, FL, 33160 |
| Godoy Monica | Manager | 3215 NE 184 ST, AVENTURA, FL, 33160 |
| GODOY GUSTAVO A | Manager | 3215 NE 184 ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | GODOY, MONICA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 367 MALLARD ROAD, WESTON, FL 33327 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-26 | 3215 NE 184 ST, UNIT 14207, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-26 | 3215 NE 184 ST, UNIT 14207, AVENTURA, FL 33160 | No data |
| LC AMENDMENT | 2015-12-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-31 |
| AMENDED ANNUAL REPORT | 2018-08-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
