Search icon

BDPF RETAIL HOLDCO REIT LLC - Florida Company Profile

Company Details

Entity Name: BDPF RETAIL HOLDCO REIT 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: 13 Sep 2021 (4 years ago)
Date of dissolution: 27 Jan 2025 (2 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Jan 2025 (2 months ago)
Document Number: M21000012063
FEI/EIN Number 871466266

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA, 92127
Mail Address: 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA, 92127
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BREIT BINGO HOLDINGS LLC Member 10920 Via Frontera, San Diego, CA, 92127
Agarwal A.J. Seni 345 PARK AVENUE, NEW YORK, NY, 10154
Bernstein Ron Seni 345 PARK AVENUE, NEW YORK, NY, 10154
Cohen Frank Seni 345 PARK AVENUE, NEW YORK, NY, 10154
Cutaia Giovanni Seni 345 PARK AVENUE, NEW YORK, NY, 10154
Hamid Asim Seni 345 PARK AVENUE, NEW YORK, NY, 10154
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 -
CHANGE OF MAILING ADDRESS 2023-04-12 10920 VIA FRONTERA, SUITE 220, SAN DIEGO, CA 92127 -
REGISTERED AGENT NAME CHANGED 2023-04-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
Withdrawal 2025-01-27
ANNUAL REPORT 2024-04-10
Reg. Agent Change 2023-04-12
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-04-18
Foreign Limited 2021-09-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State