| Entity Name: | BUSINESS PROCESS & CONTROL MANAGEMENT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUSINESS PROCESS & CONTROL MANAGEMENT SOLUTIONS, 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: |
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: | 13 Jun 2019 (6 years ago) |
| Document Number: | L19000156994 |
| FEI/EIN Number |
36-4943371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA GESTIONES LLC | Agent | - |
| SOLARES FERNANDEZ SERGIO | President | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 990 BISCAYNE BLVD, STE 501-16, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-03 | USA Gestiones, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-03 |
| Florida Limited Liability | 2019-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
