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BPS RESTAURANTS, LLC - Florida Company Profile

Company Details

Entity Name: BPS RESTAURANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BPS RESTAURANTS, 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: 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: 26 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2021 (4 years ago)
Document Number: L17000199712
FEI/EIN Number 825019471

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

Address: 5805 BLUE LAGOON DR, 300, MIAMI, FL, 33126, US
Mail Address: 5805 BLUE LAGOON DR, 300, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBIERI JORGE Manager 5805 BLUE LAGOON DR, MIAMI, FL, 33126
PEREYRA CARLOS DIEGO Manager 5805 BLUE LAGOON DR, MIAMI, FL, 33126
SANCHEZ VALDES LISSET Manager 5805 BLUE LAGOON DR, MIAMI, FL, 33126
JORGE BARBIERI Agent 5805 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-02-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 5805 BLUE LAGOON DR, 300, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-02-04 5805 BLUE LAGOON DR, 300, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 5805 BLUE LAGOON DR, 300, MIAMI, FL 33126 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-03-08 JORGE BARBIERI -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-02-04
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-08
Florida Limited Liability 2017-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State