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BBI INVEST LLC - Florida Company Profile

Company Details

Entity Name: BBI INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BBI INVEST 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: 17 May 2023 (2 years ago)
Document Number: L23000244196
FEI/EIN Number 93-1435956

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

Address: 300 SUNNY ISLES BLVD # 2504, SUNNY ISLES BEACH, FL, 33160
Mail Address: 300 SUNNY ISLES BLVD # 2504, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEOANE LUIS Manager 300 SUNNY ISLES BLVD # 2504, SUNNY ISLES BEACH, FL, 33160
KAPLAN DARIO Manager 300 SUNNY ISLES BLVD # 2504, SUNNY ISLES BEACH, FL, 33160
SEOANE LUIS E Agent 300 SUNNY ISLES BLVD # 2504, SUNNY ISLES BEACH, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-02-22
Florida Limited Liability 2023-05-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State