BPP DORAL PLAZA STATION LLC - Florida Company Profile
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| Entity Name: | BPP DORAL PLAZA STATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Dec 2016 (9 years ago) |
| Date of dissolution: | 10 Dec 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Dec 2019 (6 years ago) |
| Document Number: | M16000009781 |
| FEI/EIN Number | 81-4841170 |
| 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 |
|---|---|---|
| Petherbridge Luke J | Chief Executive Officer | 10920 Via Frontera, San Diego, CA, 92127 |
| Nakagawa James Y | Chief Financial Officer | 10920 Via Frontera, San Diego, CA, 92127 |
| Dieterle David | Executive Vice President | 10920 Via Frontera, San Diego, CA, 92127 |
| Dykstra Christopher | Vice President | 10920 Via Frontera, San Diego, CA, 92127 |
| Madway Linda | Secretary | 10920 Via Frontera, San Diego, CA, 92127 |
| Madway Linda | Vice President | 10920 Via Frontera, San Diego, CA, 92127 |
| BPP VIKINGS HOLDINGS I LLC | Member | 10920 Via Frontera, San Diego, CA, 92127 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-27 | 10920 Via Frontera, Suite 220, San Diego, CA 92127 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-27 | 10920 Via Frontera, Suite 220, San Diego, CA 92127 | - |
| LC STMNT OF RA/RO CHG | 2017-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-14 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-12-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-08 |
| CORLCRACHG | 2017-02-14 |
| Foreign Limited | 2016-12-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State