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BREF 1900 LLC - Florida Company Profile

Company Details

Entity Name: BREF 1900 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BREF 1900 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: 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: 26 Jan 2017 (8 years ago)
Date of dissolution: 20 Mar 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Mar 2019 (6 years ago)
Document Number: L17000020837
FEI/EIN Number 81-5135133

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

Address: 6820 LYONS TECHNOLOGY CIRCLE, SUITE 100, COCONUT CREEK, FL, 33073, US
Mail Address: 6820 LYONS TECHNOLOGY CIRCLE, SUITE 100, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JL16ME00BV9L80 L17000020837 US-FL GENERAL INACTIVE -

Addresses

Legal C/O BUTTERS, MALCOLM, 6820 LYONS TECHNOLOGY CIRCLE, SUITE 100, COCONUT CREEK, US-FL, US, 33073
Headquarters C/O Butters, Malcolm, 6820 Lyons Technology Parkway, Suite 100, Coconut Creek, US-FL, US, 33073

Registration details

Registration Date 2017-03-22
Last Update 2023-08-04
Status RETIRED
Next Renewal 2022-06-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000020837

Key Officers & Management

Name Role Address
BUTTERS MANAGER II LLC Manager -
BUTTERS MALCOLM Agent 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CONVERSION 2019-03-20 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BREF 1900 LLC, A DELAWARE ENTITY. CONVERSION NUMBER 900000191229
LC AMENDMENT 2017-03-15 - -

Documents

Name Date
Conversion 2019-03-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-25
LC Amendment 2017-03-15
Florida Limited Liability 2017-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State