| Entity Name: | BHI MONTEBELLA, 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 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M07000003940 |
| FEI/EIN Number |
260436779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2980 NE 207 Street, Aventura, FL, 33180, US |
| Address: | 2980 NE 207 Street,, SUITE 705, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KOPETMAN ED | Manager | 2980 NE 207 Street, AVENTURA, FL, 33180 |
| LEDERMAN JAIME | Manager | 2980 NE 207 Street, AVENTURA, FL, 33180 |
| PEISACH ALBERTO | Manager | 2980 NE 207 Street, AVENTURA, FL, 33180 |
| Peisach Alberto | Agent | 18851 NE 29th Ave., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-13 | 2980 NE 207 Street,, SUITE 705, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-13 | 2980 NE 207 Street,, SUITE 705, Aventura, FL 33180 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 18851 NE 29th Ave., Suite 601, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-25 | Peisach, Alberto | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-13 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| Foreign Limited | 2007-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
