| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
