| Entity Name: | BHI THE CLUB 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BHI THE CLUB 2 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Dec 2015 (9 years ago) |
| Date of dissolution: | 29 Oct 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | L15000204583 |
| FEI/EIN Number |
81-0842738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W DIXIE HWY SUITE 1004, Miami, FL, 33180, US |
| Mail Address: | 19790 W DIXIE HWY SUITE 1004, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BHI THE CLUB 2 LLC, NEW YORK | 5425823 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Masallera Daniel | Supe | 200 Cherry Hill Circle, Longwood, FL, 32779 |
| Livsit Nicolas | Manager | 50 BRIAR HOLLOW LANE, Houston, TX, 77027 |
| Acosta Oscar | Manager | 50 BRIAR HOLLOW LANE, Houston, TX, 77027 |
| Juejati Marcos | Supe | 200 Cherry Hill Circle, Longwood, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2024-10-29 | - | - |
| LC DISSOCIATION MEM | 2024-07-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-09-07 | 19790 W DIXIE HWY SUITE 1004, Miami, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-07 | 19790 W DIXIE HWY SUITE 1004, Miami, FL 33180 | - |
| REINSTATEMENT | 2022-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000422509 | ACTIVE | 2019-013863-CA-01 | MIAMI DADE CIRCUIT COURT | 2024-06-13 | 2029-07-09 | $257,693.98 | QUINZANOS HOLDING, LLC, C/O BILU LAW, 2760 W. ATLANTIC BOULEVARD, POMPANO BEACH, FL 33069 |
| J24000422483 | ACTIVE | 2019-013863-CA-01 | MIAMI DADE CIRCUIT COURT | 2024-04-11 | 2029-07-09 | $702,000.00 | QUINZANOS HOLDING, LLC, C/O BILU LAW, 2760 W. ATLANTIC BOULEVARD, POMPANO BEACH, FL 33069 |
| J21000192132 | ACTIVE | 2020-016296-CA-01 | CTY.COURT 11TH JUD. CIRC. MDC | 2021-03-16 | 2026-04-28 | $16,036.62 | ROCK & DIRT CONSTRUCTION EQUIPMENT RENTAL, LLC, 2950 N.W. 132ND TERRACE, OPA LOCKA, FL 33054 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2024-10-29 |
| Reg. Agent Resignation | 2024-07-26 |
| CORLCDSMEM | 2024-07-26 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-08-16 |
| REINSTATEMENT | 2022-10-24 |
| Reg. Agent Resignation | 2021-11-29 |
| REINSTATEMENT | 2021-10-25 |
| REINSTATEMENT | 2020-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
