| Entity Name: | BBLBC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2020 (5 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BBLBC FL, LLC | Agent | - |
| 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 |
| 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 | - | 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 | - |
| LC STMNT OF RA/RO CHG | 2023-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-28 | BBLBC FL, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-28 | 18302 HIGHWOODS PRESERVE PARKWAY, SUITE 310, TAMPA, FL 33647 | - |
| LC STMNT OF RA/RO CHG | 2021-08-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 5160 Tennyson Parkway, PLANO, TX 75024 | - |
| 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 Apr 2025
Sources: Florida Department of State
