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BV PROPERTY HOLDINGS, LLC

Company Details

Entity Name: BV PROPERTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 19 Dec 2005 (19 years ago)
Date of dissolution: 23 Dec 2009 (15 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 23 Dec 2009 (15 years ago)
Document Number: M05000006945
FEI/EIN Number 753203317
Address: 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146
Mail Address: 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
X LLC Agent

Manager

Name Role Address
QUINT DAVID Manager 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146

Secretary

Name Role Address
QUINT DAVID Secretary 4425 PONCE DE LEON BLVD., 4TH FLOOR, CORAL GABLES, FL, 33146
BOMSTEIN BRIAN E Secretary 4425 PONCE DE LEON BLVD, 4TH FL, CORAL GABLES, FL, 33146
OPPENHEIM ROBERT Secretary 4425 PONCE DE LEON BLVD, 4TH FL, CORAL GABLES, FL, 33146

President

Name Role Address
ERTEL DAVID President 4425 PONCE DE LEON BLVD, 4TH FL, CORAL GABLES, FL, 33146

Senior Vice President

Name Role Address
BOMSTEIN BRIAN E Senior Vice President 4425 PONCE DE LEON BLVD, 4TH FL, CORAL GABLES, FL, 33146
FISCHER JOHN H Senior Vice President 4425 PONCE DE LEON BLVD 4TH FL, MIAMI, FL, 33146

Treasurer

Name Role Address
FISCHER JOHN H Treasurer 4425 PONCE DE LEON BLVD 4TH FL, MIAMI, FL, 33146

Vice President

Name Role Address
OPPENHEIM ROBERT Vice President 4425 PONCE DE LEON BLVD, 4TH FL, CORAL GABLES, FL, 33146

ASV

Name Role Address
CARR THOMAS ASV 4425 PONCE DE LEON BLVD, 4TH FL, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2009-12-23 No data No data

Documents

Name Date
LC Withdrawal 2009-12-23
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-02-26
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-03-09
Foreign Limited 2005-12-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State