BPP SOUTHERN PALM LLC - Florida Company Profile
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| Entity Name: | BPP SOUTHERN PALM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jan 2016 (10 years ago) |
| Date of dissolution: | 06 Jan 2023 (3 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 Jan 2023 (3 years ago) |
| Document Number: | M16000000750 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 10920 Via Frontera, Suite 220, San Diego, CA, 92127, US |
| Mail Address: | 10920 Via Frontera, Suite 220, San Diego, CA, 92127, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Werner Jacob | Seni | 345 Park Avenue, Chicago, IL, 60606 |
| Yan Chao | Vice President | 345 Park Avenue, New York, NY, 10154 |
| Levine David | Seni | 345 Park Avenue, New York, NY, 10154 |
| Beovich Anthony | Manager | 345 Park Avenue, New York, NY, 10154 |
| Drasites Andrea | Manager | 345 Park Avenue, New York, NY, 10154 |
| Kim Brian | Seni | 345 Park Avenue, New York, NY, 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 10920 Via Frontera, Suite 220, San Diego, CA 92127 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-17 | 10920 Via Frontera, Suite 220, San Diego, CA 92127 | - |
| LC STMNT OF RA/RO CHG | 2016-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-01-06 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-07-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-07 |
| CORLCRACHG | 2016-09-30 |
| Foreign Limited | 2016-01-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State