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BBI INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: BBI INVESTMENTS, 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: 12 Jan 2015 (10 years ago)
Date of dissolution: 17 Mar 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Mar 2020 (5 years ago)
Document Number: M15000000541
FEI/EIN Number 472536887

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

Address: 17739 FRONT BEACH ROAD #407, PANAMA CITY BEACH, FL, 32413
ZIP code: 32413
County: Bay
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
IRVINE MATTHEW Member 1115 IVY WALL DRIVE, HOUSTON, TX, 77079
BUSH JEFFREY Member 929 SPARROW DRIVE, MURPHY, TX, 75094
BROWN KENNETH E Member 5411 HUMBOLDT PARK LANE, KATY, TX, 77494
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-03-17 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
WITHDRAWAL 2020-03-17
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-04
Foreign Limited 2015-01-12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State