| Entity Name: | BBT HOLDINGS FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BBT HOLDINGS FL, 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: | 14 Jul 2023 (2 years ago) |
| Document Number: | L23000334246 |
| FEI/EIN Number |
93-2375039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 508 SE MONET DRIVE, PORT ST LUCIE, FL, 34984 |
| Address: | 7202 AND 7240 SOUTH US HWY 1, PORT ST LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THEEB AHMAD | Authorized Member | 508 SE MONET DR, PORT ST LUCIE, FL, 34984 |
| BARAZI MAAN | Authorized Member | 2133 AUDUBON PI, TOLEDO, OH, 43606 |
| BARAZI MIRANDA | Authorized Member | 3051 SW 44TH COURT, LAUDERDALE, FL, 33312 |
| THEEB AHMAD | Manager | 508 SE MONET DR, PORT ST LUCIE, FL, 34984 |
| KAIYAL DARWISH CPA | Authorized Person | 3444 MAIN HIGHWAY, SECOND FLOOR, MIAMI, FL, 33133 |
| THEEB AHMAD | Agent | 508 SE MONET DRIVE, PORT ST LUCIE, FL, 34984 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000103736 | BBT PROPERTIES | ACTIVE | 2023-09-01 | 2028-12-31 | - | 505 SE MONET DR, PORT SAINT LUCIE, FL, 34984 |
| G23000103728 | RIO MAR PLAZA | ACTIVE | 2023-09-01 | 2028-12-31 | - | 505 SE MONET DR, PORT SAINT LUCIE, FL, 34984 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-07-23 |
| Florida Limited Liability | 2023-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
