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BIOGENICA, LLC - Florida Company Profile

Company Details

Entity Name: BIOGENICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIOGENICA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Feb 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2019 (6 years ago)
Document Number: L02000004085
FEI/EIN Number 030394882

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

Address: 13780 SW 105 Avenue, MIAMI, FL, 33176, US
Mail Address: 13780 SW 105 AVENUE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BIOGENICA LLC 401(K) 2022 030394882 2023-12-14 BIOGENICA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 621111
Sponsor’s telephone number 3052830080
Plan sponsor’s address 13780 SW 105 AVE, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2023-12-14
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
BIOGENICA LLC 401(K) 2022 030394882 2023-06-21 BIOGENICA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 454110
Sponsor’s telephone number 3052830080
Plan sponsor’s address 13780 SW 105 AVE, MIAMI, FL, 33176

Signature of

Role Plan administrator
Date 2023-06-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FADI HALWANI B Managing Member 13780 SW 105 AVENUE, MIAMI, FL, 33176
CLAUDIA HALWANI M Manager 13780 SW 105 AVENUE, MIAMI, FL, 33176
HALWANI FADI B Agent 13780 SW 105 AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 13780 SW 105 Avenue, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2019-01-02 HALWANI, FADI B -
REINSTATEMENT 2019-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2011-04-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-06-15 13780 SW 105 Avenue, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2009-06-15 13780 SW 105 AVENUE, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-25
AMENDED ANNUAL REPORT 2019-04-15
REINSTATEMENT 2019-01-02
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State