| Entity Name: | BPARKONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BPARKONE 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: |
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: | 06 Mar 2019 (6 years ago) |
| Date of dissolution: | 16 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Sep 2024 (6 months ago) |
| Document Number: | L19000064448 |
| FEI/EIN Number |
84-4547293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 BRICKELL KEY BLVD, 2602, Miami, FL, 33131, US |
| Mail Address: | 901 BRICKELL KEY BLVD, 2602, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mendez Ximena | Manager | 901 BRICKELL KEY BLVD, Miami, FL, 33131 |
| Amaya Juan D | Manager | 901 BRICKELL KEY BLVD, Miami, FL, 33131 |
| Mendez Ximena | Agent | 901 BRICKELL KEY BLVD, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 901 BRICKELL KEY BLVD, 2602, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 901 BRICKELL KEY BLVD, 2602, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 901 BRICKELL KEY BLVD, 2602, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-19 | Mendez, Ximena | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-16 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
