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BILLOCH INVESTMENT HOLDING LLC - Florida Company Profile

Company Details

Entity Name: BILLOCH INVESTMENT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILLOCH INVESTMENT HOLDING 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: 02 Jul 2019 (6 years ago)
Document Number: L19000172029
FEI/EIN Number 84-2428797

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

Address: 13880 SW 68TH AVE, MIAMI, FL, 33158, US
Mail Address: 13880 SW 68TH AVE, MIAMI, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLOCH JUAN C Authorized Member 13880 SW 68TH AVE, MIAMI, FL, 33158
BILLOCH JUAN C Agent 13880 SW 68TH AVE, MIAMI, FL, 33158

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State