| Entity Name: | BB2 DEVELOPMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | L21000202564 |
| FEI/EIN Number | 85-3595069 |
| Address: | 8660 W. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 |
| Mail Address: | 8660 W. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900RSK12NDKS6D997 | L21000202564 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | c/o Rodriguez, Carlos F, Esq, 2601 S. Bayshore Drive, 18Th Floor, Miami, US-FL, US, 33133 |
| Headquarters | 8660 W Irlo Bronson Memorial Highway, Missimmee, US-FL, US, 34747 |
Registration details
| Registration Date | 2021-12-21 |
| Last Update | 2022-12-22 |
| Status | LAPSED |
| Next Renewal | 2022-12-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000202564 |
| Name | Role |
|---|---|
| CORNERSTONE ASSET SERVICES, LLC | Agent |
| Name | Role |
|---|---|
| BAHAMA BAY II DEVELOPMENT LLC | Member |
| Name | Role |
|---|---|
| CORNERSTONE-ICM B-BAY, LLC | Manager |
| Name | Role | Address |
|---|---|---|
| Carlson, Edward | Authorized Representative | 8660 W. IRLO BRONSON MEMORIAL HWY, Kissimmee, FL 34747 |
| Balzola, Carlos | Authorized Representative | 8660 W Irlo Bronson Memorial Hgy, Kissimmee, FL 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | CORNERSTONE ASSET SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 8660 W. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-18 | 8660 W. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-18 | 8660 W. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34747 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-04-30 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
