| Entity Name: | JUAN CAVAL BCL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN CAVAL BCL INVESTMENTS 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: | 12 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Sep 2024 (7 months ago) |
| Document Number: | L19000295528 |
| FEI/EIN Number |
84-3953530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17180 ROYAL PALM BLVD, 3, WESTON, FL, 33326, US |
| Mail Address: | 17180 ROYAL PALM BLVD, 3, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA VALDERRAMA JUAN CAMILO | Authorized Member | 17180 ROYAL PALM BLVD, WESTON, FL, 33326 |
| BEDOYA GARCIA ANA MARIA | Authorized Member | 17180 ROYAL PALM BLVD, WESTON, FL, 33326 |
| VELASCO JHON | Agent | 17180 ROYAL PALM BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-06 | VELASCO, JHON | - |
| LC AMENDMENT | 2021-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| LC Amendment | 2024-09-06 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-16 |
| LC Amendment | 2021-08-06 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
