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BFH FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: BFH FLORIDA, 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: 17 Jul 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: M06000003982
FEI/EIN Number 204911529

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

Address: 170 EAST HAINES BLVD., LAKE ALFRED, FL, 33850
Mail Address: 6650 SUGARLOAF PARKWAY, SUITE 200, DULUTH, GA, 30097
ZIP code: 33850
County: Polk
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
PHELPS THOMAS M Manager 170 EAST HAINES BLVD., LAKE ALFRED, FL, 33850
RIETIG REINER P Manager 170 EAST HAINES BLVD., LAKE ALFRED, FL, 33850
PALMER STEPHEN D Manager 170 EAST HAINES BLVD., LAKE ALFRED, FL, 33850
MOORE TERRY Agent 170 EAST HAINES BLVD., LAKE ALFRED, FL, 33850

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-01-20 MOORE, TERRY -
CHANGE OF PRINCIPAL ADDRESS 2008-04-17 170 EAST HAINES BLVD., LAKE ALFRED, FL 33850 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-17 170 EAST HAINES BLVD., LAKE ALFRED, FL 33850 -

Documents

Name Date
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-03-22
Foreign Limited 2006-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State