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BB & V INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: BB & V INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BB & V INTERNATIONAL 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: 07 Mar 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000060486
FEI/EIN Number 82-4752670

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

Address: 11472 NW 43RD TER, DORAL, FL, 33178, US
Mail Address: 11472 NW 43RD TER, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAETA NEVES FREITAS FABRICIO Authorized Member 11472 NW 43RD TER, DORAL, FL, 33178
ARANEDA CLARO ALEX C Authorized Member 11472 NW 43RD TER, DORAL, FL, 33178
Alvarado Chacon Joaquin Agent 11472 NW 43RD TER, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 11472 NW 43RD TER, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-03-10 11472 NW 43RD TER, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 11472 NW 43RD TER, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2021-03-11 Alvarado Chacon, Joaquin -
LC AMENDMENT 2019-08-26 - -

Documents

Name Date
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-24
LC Amendment 2019-08-26
ANNUAL REPORT 2019-02-15
Florida Limited Liability 2018-03-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State