| Entity Name: | BPS 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Aug 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Feb 2021 (4 years ago) |
| Document Number: | L18000186115 |
| FEI/EIN Number | 83-1722358 |
| Address: | 5805 BLUE LAGOON DR, 300, MIAMI, FL 33126 |
| Mail Address: | 5805 BLUE LAGOON DR, 300, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO PEREYRA, CARLOS | Agent | 5805 BLUE LAGOON DR, 300, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| JORGE BARBIERI | Manager | 5805 BLUE LAGOON DR, 300 MIAMI, FL 33126 |
| HERNAN NASIELSKY | Manager | 5805 BLUE LAGOON DR, 300 MIAMI, FL 33126 |
| MAXIMILIANO M. PESCE | Manager | 5805 BLUE LAGOON DR, 300 MIAMI, FL 33126 |
| CARLOS DIEGO PEREYRA | Manager | 5805 BLUE LAGOON DR, 300 MIAMI, FL 33126 |
| SANCHEZ VALDES, LISSET | Manager | 5805 BLUE LAGOON DR, 300 MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 5805 BLUE LAGOON DR, 300, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 5805 BLUE LAGOON DR, 300, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | DIEGO PEREYRA, CARLOS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 5805 BLUE LAGOON DR, 300, MIAMI, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-02-04 |
| ANNUAL REPORT | 2019-03-18 |
| Florida Limited Liability | 2018-08-02 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
