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BB&W INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: BB&W INVESTMENTS 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: 01 Jun 2022 (3 years ago)
Document Number: M22000008537
FEI/EIN Number 88-2599890

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

Address: 12627 SAN JOSE BLVD UNIT 604, JACKSONVILLE, FL, 32223, US
Mail Address: 12627 SAN JOSE BLVD UNIT 604, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FIRST CORPORATE SOLUTIONS, INC. Agent -
BETROS TIMOTHY Manager 14407 ALDEN COVE DRIVE, JACKSONVILLE, FL, 32224
BETROS LISA Manager 12627 SAN JOSE BLVD UNIT 604, JACKSONVILLE, FL, 32223
WALTER NATHAN Manager 14424 ALDEN COVE DRIVE, JACKSONVILLE, FL, 32224

Documents

Name Date
ANNUAL REPORT 2024-04-08
Reg. Agent Resignation 2023-08-15
ANNUAL REPORT 2023-04-30
Foreign Limited 2022-06-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State