Search icon

BFS GROUP LLC

Company Details

Entity Name: BFS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 14 Oct 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2022 (2 years ago)
Document Number: M09000004070
FEI/EIN Number 204011397
Address: 6031 Connection Drive, Irving, TX, 75039, US
Mail Address: 6031 Connection Drive, Irving, TX, 75039, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Rush David Manager 6031 Connection Drive, Irving, TX, 75039
Johnson Timothy Manager 6031 Connection Drive, Irving, TX, 75039
Jackson Peter Manager 6031 Connection Drive, Irving, TX, 75039

Vice President

Name Role Address
Azemi Minator Vice President 6031 Connection Drive, Irving, TX, 75039

Auth

Name Role Address
Dunn Paul Auth 6031 Connection Drive, Irving, TX, 75039

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000081311 RPM LUMBER ACTIVE 2024-07-08 2029-12-31 No data 6031 CONNECTION DRIVE, SUITE 400, IRVING, TX, 75039
G24000076741 BUILDERS FIRSTSOURCE ACTIVE 2024-06-18 2029-12-31 No data 6031 CONNECTION DRIVE, SUITE 400, IRVING, TX, 75039
G23000107425 FRANK'S CASH & CARRY ACTIVE 2023-09-07 2028-12-31 No data 6031 CONNECTION DRIVE, SUITE 400, IRVING, TX, 75039
G10000038561 COX LUMBER EXPIRED 2010-05-03 2015-12-31 No data 7595 TECHNOLOGY WAY, SUITE 500, DENVER, CO, 80237
G10000038565 U.S. COMPONENTS, LLC EXPIRED 2010-05-03 2015-12-31 No data 7595 TECHNOLOGY WAY, SUITE 500, DENVER, CO, 80237
G10000038566 THE CONTRACTOR YARD, LLC EXPIRED 2010-05-03 2015-12-31 No data 7595 TECHNOLOGY WAY, SUITE 500, DENVER, CO, 80237
G10000038564 HOPE LUMBER & SUPPLY COMPANY EXPIRED 2010-05-03 2015-12-31 No data 7595 TECHNOLOGY WAY, SUITE 500, DENVER, CO, 80237

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 6031 Connection Drive, Suite 400, Irving, TX 75039 No data
CHANGE OF MAILING ADDRESS 2024-02-12 6031 Connection Drive, Suite 400, Irving, TX 75039 No data
REINSTATEMENT 2022-09-30 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-30 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
LC NAME CHANGE 2022-02-02 BFS GROUP LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-15
REINSTATEMENT 2022-09-30
LC Name Change 2022-02-02
ANNUAL REPORT 2021-07-31
ANNUAL REPORT 2020-07-07
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State