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