| Entity Name: | BIEDERMANN MOTECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Feb 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Jul 2024 (9 months ago) |
| Document Number: | F17000000527 |
| FEI/EIN Number |
813077553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7620 NW 25TH STREET, UNIT 4, MIAMI, FL, 33122, US |
| Mail Address: | 7620 NW 25TH STREET, UNIT 4, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIEDERMANN MOTECH, INC. 401(K) | 2023 | 813077553 | 2024-06-24 | BIEDERMANN MOTECH, INC. | 38 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | MARKKU BIEDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 7620 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | MARKKU BIEDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 7620 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-01 |
| Name of individual signing | MARKKU BIEDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 7620 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-19 |
| Name of individual signing | MARKKU BIEDERMANN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 7620 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-12 |
| Name of individual signing | PETER MINCIELI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-15 |
| Business code | 541990 |
| Sponsor’s telephone number | 7864221400 |
| Plan sponsor’s address | 7620 NW 25TH ST #3, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-11 |
| Name of individual signing | PETER MINCIELI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Biedermann Markku | President | 2020 North Bayshore Drive, #3807, Miami, FL, 33137 |
| BIEDERMANN MARKKU | Director | 2020 N BAYSHORE DR #3807, MIAMI, FL, 33137 |
| BIEDERMANN MARKKU | Agent | 2020 NORTH BAYSHORE DRIVE #3807, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-07-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000256437 |
| REGISTERED AGENT NAME CHANGED | 2023-03-08 | BIEDERMANN, MARKKU | - |
| NAME CHANGE AMENDMENT | 2018-02-06 | BIEDERMANN MOTECH, INC. | - |
| AMENDMENT | 2017-09-01 | - | - |
| Name | Date |
|---|---|
| Merger | 2024-07-15 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-12 |
| Name Change | 2018-02-06 |
| Amendment | 2017-09-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2692847303 | 2020-04-29 | 0455 | PPP | 7620 NW 25TH ST, UNIT 4, MIAMI, FL, 33122-1719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8844408402 | 2021-02-14 | 0455 | PPS | 7620 NW 25th St Ste 4, Miami, FL, 33122-1719 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
