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BIOGENICA, LLC - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
030394882
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State