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BBLBC, LLC

Company Details

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

Agent

Name Role
BBLBC FL, LLC Agent

Managing Member

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

Chief Financial Officer

Name Role Address
Skiba Kimberly Chief Financial Officer 22 Century Hill Drive, LATHAM, NY, 12110

Fictitious Names

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

Events

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

Documents

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