| Entity Name: | BDI HOLDINGS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BDI HOLDINGS GROUP, 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: | 03 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000143698 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10715 SW 190TH STREET, SUITE 16, MIAMI, FL, 33157, US |
| Mail Address: | P.O. BOX 970758, SUITE 16, MIAMI, FL, 33197-0758, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LAW OFFICES OF ALEJANDRO D. DE VARONA | Agent | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| RON REESE INVESTMENTS, LLC. | Manager | - |
| CHOPPA INVESTMENT GROUP, LLC. | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030651 | INTERNATIONAL BUREAU OF DEFENSE AND INTELLIGENCE MONITORING SERVICES | EXPIRED | 2018-03-05 | 2023-12-31 | - | P.O. BOX 970758, MIAMI, FL, 33197 |
| G18000030657 | INTERNATIONAL BUREAU OF DEFENSE AND INTELLIGENCE INTERVENTION SERVICES | EXPIRED | 2018-03-05 | 2023-12-31 | - | P.O. BOX 970758, MIAMI, FL, 33197 |
| G17000089904 | INTERNATIONAL BUREAU OF DEFENSE AND INTELLIGENCE PROTECTIVE SERVICES | EXPIRED | 2017-08-15 | 2022-12-31 | - | 10715 S.W. 190TH ST, SUITE 16, MIAMI, FL, 33157 |
| G17000089906 | INTERNATIONAL BUREAU OF DEFENSE AND INTELLIGENCE INVESTIGATIVE SERVICES | EXPIRED | 2017-08-15 | 2022-12-31 | - | 10715 S.W. 190TH ST, SUITE 16, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-13 | 10715 SW 190TH STREET, SUITE 16, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-19 |
| Florida Limited Liability | 2017-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
