| Entity Name: | BBO CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BBO CAPITAL GROUP, 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: | 23 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2022 (3 years ago) |
| Document Number: | L19000216043 |
| FEI/EIN Number |
84-2939585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 NW 36TH ST, UNIT#4133, Doral, FL 33178 |
| Mail Address: | 8800 NW 36TH ST, UNIT#4133, Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLDING GROUP USA, CORP | Agent | - |
| CASTELLANO, MORRILLO NELDA , J | Manager | 8800 NW 36TH ST, UNIT#4133 Doral, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-29 | 8800 NW 36TH ST, UNIT#4133, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-29 | 8800 NW 36TH ST, UNIT#4133, Doral, FL 33178 | - |
| REINSTATEMENT | 2022-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | HOLDING GROUP USA CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 223 E FLAGLER ST, SUITE 212, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-11-10 |
| ANNUAL REPORT | 2023-04-29 |
| REINSTATEMENT | 2022-03-31 |
| ANNUAL REPORT | 2020-07-14 |
| Florida Limited Liability | 2019-08-23 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
