Search icon

B&V FLORIDA TRADING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: B&V FLORIDA TRADING COMPANY, 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: 16 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M13000000372
FEI/EIN Number 371704089

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

Address: 150 PINE FOREST DR, THE WOODLANDS, TX, 77384, US
Mail Address: 150 PINE FOREST DR, THE WOODLANDS, TX, 77384, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
FRANCISCO JOSE GARCIA CARRERA Manager 3100 TIMMONS, SUITE 380, HOUSTON, TX, 77027
RAMIREZ RAUL Manager 150 PINE FOREST DR, THE WOODLANDS, TX, 77384
GARCIA FRANCISCO Agent 1172 SOUTH DIXIE HWY #478, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-11 150 PINE FOREST DR, SUITE 304, THE WOODLANDS, TX 77384 -
CHANGE OF MAILING ADDRESS 2016-04-11 150 PINE FOREST DR, SUITE 304, THE WOODLANDS, TX 77384 -

Documents

Name Date
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-04-23
Foreign Limited 2013-01-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State