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  5. BITDEFENDER LLC

BITDEFENDER LLC - Florida Company Profile

Company Details

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

BITDEFENDER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2004 (21 years ago)
Date of dissolution: 26 Oct 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Oct 2016 (9 years ago)
Document Number: L04000024532
FEI/EIN Number 331088334

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6301 N.W. 5TH WAY, STE 4300, FT. LAUDERDALE, FL, 33309
Mail Address: 6301 N.W. 5TH WAY, STE 4300, FT. LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BITDEFENDER 401(K) PLAN 2015 331088334 2016-05-26 BITDEFENDER, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9547766262
Plan sponsor’s address 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing JAMES GIZZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing JAMES GIZZIE
Valid signature Filed with authorized/valid electronic signature
BITDEFENDER 401(K) PLAN 2014 331088334 2015-03-11 BITDEFENDER, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9547766262
Plan sponsor’s address 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146

Signature of
Role Plan administrator
Date 2015-03-11
Name of individual signing JAMES GIZZIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-11
Name of individual signing JAMES GIZZIE
Valid signature Filed with authorized/valid electronic signature
BITDEFENDER 401(K) PLAN 2013 331088334 2014-02-18 BITDEFENDER, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9547766262
Plan sponsor’s address 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-18
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature
BITDEFENDER 401(K) PLAN 2012 331088334 2013-04-22 BITDEFENDER, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9547766262
Plan sponsor’s address 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146

Signature of
Role Plan administrator
Date 2013-04-22
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-22
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature
BITDEFENDER 401(K) PLAN 2011 331088334 2012-02-14 BITDEFENDER, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9547766262
Plan sponsor’s address 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146

Plan administrator’s name and address
Administrator’s EIN 331088334
Plan administrator’s name BITDEFENDER, LLC
Plan administrator’s address 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146
Administrator’s telephone number 9547766262

Signature of
Role Plan administrator
Date 2012-02-14
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-14
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature
BITDEFENDER 401(K) PLAN 2010 331088334 2011-06-15 BITDEFENDER, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9547766262
Plan sponsor’s address 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146

Plan administrator’s name and address
Administrator’s EIN 331088334
Plan administrator’s name BITDEFENDER, LLC
Plan administrator’s address 6301 NW 5TH WAY STE 4300, FORT LAUDERDALE, FL, 333096146
Administrator’s telephone number 9547766262

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-15
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature
BITDEFENDER 401(K) PLAN 2009 331088334 2010-07-14 BITDEFENDER, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541511
Sponsor’s telephone number 9547766262
Plan sponsor’s address 6301 NW 5TH WAY STE 3500, FORT LAUDERDALE, FL, 333096146

Plan administrator’s name and address
Administrator’s EIN 331088334
Plan administrator’s name BITDEFENDER, LLC
Plan administrator’s address 6301 NW 5TH WAY STE 3500, FORT LAUDERDALE, FL, 333096146
Administrator’s telephone number 9547766262

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-14
Name of individual signing LORRAINE BEAULIEU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BITDEFENDER HOLDING B.V. Managing Member 2 MARTINUS NIJHOFFLAAN, 2624 ES, DELFT HOLLAND, XX
Gizzie James Secretary 6301 N.W. 5TH WAY, STE 4300, FT. LAUDERDALE, FL, 33309
GIZZIE J.M. Agent 6301 N.W. 5TH WAY, STE 4300, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CONVERSION 2017-10-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS P16000086041. CONVERSION NUMBER 900000170149
CONVERSION 2016-10-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS P16000086041. CONVERSION NUMBER 900000170149
LC STMNT OF AUTHORITY 2015-04-08 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-21 6301 N.W. 5TH WAY, STE 4300, FT. LAUDERDALE, FL 33309 -
LC STMNT OF RA/RO CHG 2014-04-21 - -
REGISTERED AGENT NAME CHANGED 2014-04-21 GIZZIE, J.M. -
CHANGE OF MAILING ADDRESS 2010-09-15 6301 N.W. 5TH WAY, STE 4300, FT. LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2010-09-15 6301 N.W. 5TH WAY, STE 4300, FT. LAUDERDALE, FL 33309 -
LC AMENDED AND RESTATED ARTICLES 2008-11-20 - -
LC AMENDED AND RESTATED ARTICLES 2007-12-26 - -

Documents

Name Date
ANNUAL REPORT 2016-01-05
CORLCAUTH 2015-04-08
ANNUAL REPORT 2015-01-06
CORLCRACHG 2014-04-21
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-30
Reg. Agent Change 2011-09-02
ANNUAL REPORT 2011-02-07
ADDRESS CHANGE 2010-09-15

Companies related by officers

No other companies in our directory share the same officers as BITDEFENDER LLC

Companies related by address

No other companies in our directory share the same address as BITDEFENDER LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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