Entity Name: | BBLBC, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 04 Sep 2020 (4 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 28 Dec 2023 (a year ago) |
Document Number: | M20000008338 |
FEI/EIN Number | 813606777 |
Address: | 5160 Tennyson Parkway, PLANO, TX, 75024, US |
Mail Address: | 22 Century Hill Drive, Suite 201, LATHAM, NY, 12110, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
BBLBC FL, LLC | Agent |
Name | Role | Address |
---|---|---|
BETTE MATTHEW J | Managing Member | 22 CENTURY HILL DRIVE, SUITE 201, LATHAM, NY, 12110 |
LEAR MARK | Managing Member | 5217 TENNYSON PARKWAY, SUITE 500, PLANO, TX, 75024 |
Name | Role | Address |
---|---|---|
Skiba Kimberly | Chief Financial Officer | 22 Century Hill Drive, LATHAM, NY, 12110 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000071844 | BBL BUILDING COMPANY | ACTIVE | 2022-06-13 | 2027-12-31 | No data | 22 CENTURY HILL DRIVE, LATHAM, NY, 12110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 5160 Tennyson Parkway, PLANO, TX 75024 | No data |
LC STMNT OF RA/RO CHG | 2023-12-28 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-12-28 | BBLBC FL, LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-12-28 | 18302 HIGHWOODS PRESERVE PARKWAY, SUITE 310, TAMPA, FL 33647 | No data |
LC STMNT OF RA/RO CHG | 2021-08-09 | No data | No data |
CHANGE OF MAILING ADDRESS | 2021-03-24 | 5160 Tennyson Parkway, PLANO, TX 75024 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-15 |
CORLCRACHG | 2023-12-28 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-29 |
CORLCRACHG | 2021-08-09 |
ANNUAL REPORT | 2021-03-24 |
Foreign Limited | 2020-09-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State