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BB18 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BB18 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BB18 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.
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: 16 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Oct 2018 (7 years ago)
Document Number: L18000123412
FEI/EIN Number 83-1132517

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

Address: 16805 Newark Bay Rd, Delray Beach, FL, 33446, US
Mail Address: 16805 Newark Bay Rd, Delray Beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANEGAS ARI Manager 16805 Newark Bay Rd, Delray Beach, FL, 33446
BENZAQUEN DENISE Manager 16805 Newark Bay Rd, Delray Beach, FL, 33446
BANEGAS ARI Agent 16805 Newark Bay Rd, Delray Beach, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 16805 Newark Bay Rd, Delray Beach, FL 33446 -
CHANGE OF MAILING ADDRESS 2021-04-07 16805 Newark Bay Rd, Delray Beach, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 16805 Newark Bay Rd, Delray Beach, FL 33446 -
REGISTERED AGENT NAME CHANGED 2019-04-30 BANEGAS, ARI -
LC AMENDMENT 2018-10-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
LC Amendment 2018-10-19
Florida Limited Liability 2018-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State