| 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 |
| 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 |
| 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 | - |
| 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
