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BIRD GROVE, LLC - Florida Company Profile

Company Details

Entity Name: BIRD GROVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIRD GROVE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Nov 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Dec 2018 (6 years ago)
Document Number: L15000187174
FEI/EIN Number 47-5510198

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7 COCONUT LANE, KEY BISCAYNE, FL, 33149, US
Mail Address: 7 COCONUT LANE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOULZET WILLIAM A Manager 7 COCONUT LANE, KEY BISCAYNE, FL, 33149
Houlzet Luz S Mgr 7 COCONUT LANE, KEY BISCAYNE, FL, 33149
HOULZET WILLIAM A Agent 7 COCONUT LANE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-10-07 HOULZET, WILLIAM A -
LC STMNT OF RA/RO CHG 2018-12-17 - -
REGISTERED AGENT ADDRESS CHANGED 2018-12-17 7 COCONUT LANE, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-10 7 COCONUT LANE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2018-07-10 7 COCONUT LANE, KEY BISCAYNE, FL 33149 -
LC AMENDMENT 2018-06-01 - -
REINSTATEMENT 2017-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-10-07
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-14
CORLCRACHG 2018-12-17
LC Amendment 2018-06-01
ANNUAL REPORT 2018-03-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State