| Entity Name: | NORIEGA BF CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NORIEGA BF CAPITAL 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 Nov 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | L20000346052 |
| FEI/EIN Number |
87-2538209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9901 NW 27 TERR, DORAL, FL 33172 |
| Mail Address: | 9901 NW 27 TERR, DORAL, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHANA GABRIELA HERNANDEZ VENTURINI | Authorized Member | 9901 NW 27 TERR, DORAL, FL 33172 |
| JOHANA GABRIELA HERNANDEZ VENTURINI | Agent | 9901 NW 27 TERR, DORAL, FL 33172 |
| NORIEGA GUERRERO, EDUARDO JOSE | Authorized Member | 9901 NW 27 TERR, DORAL, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-26 | 9901 NW 27 TERR, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-26 | JOHANA GABRIELA HERNANDEZ VENTURINI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-26 | 9901 NW 27 TERR, DORAL, FL 33172 | - |
| LC AMENDMENT | 2023-06-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-26 | 9901 NW 27 TERR, DORAL, FL 33172 | - |
| REINSTATEMENT | 2021-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| LC Amendment | 2023-06-26 |
| AMENDED ANNUAL REPORT | 2023-06-20 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-21 |
| Florida Limited Liability | 2020-11-12 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
