| Entity Name: | BILLY & SONS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILLY & SONS INVESTMENTS, 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: |
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: | 11 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2018 (7 years ago) |
| Document Number: | L17000172063 |
| FEI/EIN Number |
82-2933151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Mark C. Katzef, P.A., 20801 Biscayne Blvd., Aventura, FL, 33180, US |
| Mail Address: | c/o Mark C. Katzef, P.A., 20801Biscayne Blvd., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boutboul Inga | Manager | c/o Mark C. Katzef, P.A., Aventura, FL, 33180 |
| Kilshtok Anthony | Manager | c/o Mark C. Katzef, P.A., Aventura, FL, 33180 |
| KATZEF MARK C | Agent | 20801 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | Mark C. Katzef, P.A., 20801 Biscayne Blvd., Ste. 304, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | Mark C. Katzef, P.A., 20801 Biscayne Blvd., Ste. 304, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | KATZEF, MARK C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 20801 BISCAYNE BLVD., STE. 304, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2018-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| LC Amendment | 2018-05-11 |
| ANNUAL REPORT | 2018-03-09 |
| Florida Limited Liability | 2017-08-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
