| Entity Name: | B&I ASSOCIATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B&I ASSOCIATION, 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 Jun 2016 (9 years ago) |
| Date of dissolution: | 10 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Feb 2022 (3 years ago) |
| Document Number: | L16000110881 |
| FEI/EIN Number |
36-4841946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1714 S. DALE MABRY HIGHWAY, TAMPA, FL, 33629, US |
| Mail Address: | 30386 CEASAR PARK DR, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA BIANCA F | Manager | 30386 CEASAR PARK DR, WESLEY CHAPEL, FL, 33543 |
| GRANT IAN | Manager | 2701 PONCE DE LEON BLVD SUITE 202, CORAL GABLES, FL, 33134 |
| Souza Bianca F | Agent | 1714 S. DALE MABRY HIGHWAY, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-21 | 1714 S. DALE MABRY HIGHWAY, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-21 | 1714 S. DALE MABRY HIGHWAY, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 1714 S. DALE MABRY HIGHWAY, TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | Souza, Bianca Ferrari de Carvalho | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-10 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-24 |
| Florida Limited Liability | 2016-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9010947010 | 2020-04-09 | 0455 | PPP | 1714 S DALE MABRY HWY, TAMPA, FL, 33629-5813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
