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. |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BIOGENICA LLC 401(K) | 2022 | 030394882 | 2023-12-14 | BIOGENICA LLC | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-12-14 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 | - |
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