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BILBAO VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: BILBAO VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BILBAO VENTURES 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: 10 Nov 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Aug 2023 (2 years ago)
Document Number: L22000482023
FEI/EIN Number 92-1419851

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

Mail Address: 3301 NE 1ST AVE, MIAMI, FL, 33137, US
Address: 1701 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FA CORPORATE MANAGEMENT LLC Manager -
FA CORPORATE MANAGEMENT LLC Agent -
CASTRO MARTHA B Manager 3301 NE 1ST AVE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-01 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-01 1701 PONCE DE LEON BLVD, STE 306, CORAL GABLES, FL 33134 -
LC AMENDMENT 2023-08-01 - -
REGISTERED AGENT NAME CHANGED 2023-08-01 FA CORPORATE MANAGEMENT LLC -
LC AMENDMENT 2022-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
LC Amendment 2023-08-01
ANNUAL REPORT 2023-04-29
LC Amendment 2022-12-27
Florida Limited Liability 2022-11-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State