| Entity Name: | BK PARCEL HOLDINGS 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: | 30 Jun 2023 (2 years ago) |
| Document Number: | M23000008556 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 S.E. 7TH ST., STE. 500, MIAMI, FL, 33131, US |
| Mail Address: | 98 S.E. 7TH ST., STE. 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HENRY SIMON EDWARD BOTT | President | 98 S.E. 7TH ST., STE. 500, MIAMI, FL, 33131 |
| HENRY SIMON EDWARD BOTT | Secretary | 98 S.E. 7TH ST., STE. 500, MIAMI, FL, 33131 |
| ANDREW MURRAY CLARKE | Chief Financial Officer | 98 S.E. 7TH ST., STE. 500, MIAMI, FL, 33131 |
| DONALD WILLIAM GERARD TAYLOR | Chief Executive Officer | 98 S.E. 7TH ST., STE. 500, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Foreign Limited | 2023-06-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
