| Entity Name: | BEQUIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M02000001352 |
| FEI/EIN Number |
010703646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 COVE TOWER DR., UNIT 1104, NAPLES, FL, 34110-6500, US |
| Mail Address: | 8426 BEESWING COURT, DUBLIN, OH, 43017-9724, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BRIGHT RONALD L | Managing Member | 8426 BEESWING COURT, DUBLIN, OH, 430179724 |
| ROETZEL & ANDRESS A LEGAL PROFESSIONAL ASS | Agent | ATTN: STEPHEN E. THOMPSON, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-22 | 420 COVE TOWER DR., UNIT 1104, NAPLES, FL 34110-6500 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-13 | 420 COVE TOWER DR., UNIT 1104, NAPLES, FL 34110-6500 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-03-26 |
| ANNUAL REPORT | 2004-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
