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BUSINESS PORTFOLIO HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: BUSINESS PORTFOLIO HOLDING 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: 14 Nov 2016 (8 years ago)
Date of dissolution: 04 Oct 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Oct 2018 (6 years ago)
Document Number: M16000009130
FEI/EIN Number 35-2575631

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

Address: 60 EAST SIMPSON AVE, JACKSON, WY, 83001, US
Mail Address: 828 Euclid Ave, MIAMI BEACH, FL, 33139, US
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
PUCCI FABRIZIO Authorized Representative 828 Euclid Ave, MIAMI BEACH, FL, 33139
FELLI FRANCA Authorized Representative 828 Euclid Ave, MIAMI BEACH, FL, 33139
PUCCI FABRIZIO Agent 828 Euclid Ave, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000058708 CITY SLICKERS EXPIRED 2017-05-25 2022-12-31 - 780 FIFTH AVENUE SOUTH, SUITE 200, NAPLES, FL, 34102
G17000058713 CITY SLICKERS SUBS & SALADS EXPIRED 2017-05-25 2022-12-31 - 780 FIFTH AVENUE SOUTH, SUITE 200, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CONVERSION 2018-10-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L18000234092. CONVERSION NUMBER 900000185959
CHANGE OF MAILING ADDRESS 2018-04-07 60 EAST SIMPSON AVE, JACKSON, WY 83001 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-07 828 Euclid Ave, Apt 4, MIAMI BEACH, FL 33139 -
LC AMENDMENT 2017-10-11 - -
REGISTERED AGENT NAME CHANGED 2017-10-11 PUCCI, FABRIZIO -

Documents

Name Date
ANNUAL REPORT 2018-04-07
LC Amendment 2017-10-11
ANNUAL REPORT 2017-04-24
Foreign Limited 2016-11-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State