| 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 |
| 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 | - |
| 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 | - |
| 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
