Entity Name: | BIOTRONIC SOUTHEAST, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 04 Feb 2005 (20 years ago) |
Date of dissolution: | 07 Sep 2017 (7 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 07 Sep 2017 (7 years ago) |
Document Number: | L05000014383 |
FEI/EIN Number | 202326181 |
Address: | 10420 LITTLE PATUXENT PKWY, COLUMBIA, MD, 21044, US |
Mail Address: | 7475 LUSK BLVD, SAN DIEGO, CA, 92121, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BIOTRONIC SOUTHEAST, LLC, ALABAMA | 000-345-896 | ALABAMA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
GRETZINGER HANK | Manager | 812 AVIS DRIVE, ANN ARBOR, MI, 48108 |
CALDER DEVELOPMENT ASSOCIATES, INC. | Manager | No data |
Name | Role | Address |
---|---|---|
Darren Alexander | Assi | 7475 LUSK BLVD, SAN DIEGO, CA, 92121 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2017-09-07 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000002189. MERGER NUMBER 100000174331 |
LC STMNT OF RA/RO CHG | 2017-01-18 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 10420 LITTLE PATUXENT PKWY, #250, COLUMBIA, MD 21044 | No data |
CHANGE OF MAILING ADDRESS | 2017-01-18 | 10420 LITTLE PATUXENT PKWY, #250, COLUMBIA, MD 21044 | No data |
REGISTERED AGENT NAME CHANGED | 2017-01-18 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-16 |
CORLCRACHG | 2017-01-18 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-05-01 |
ANNUAL REPORT | 2012-05-15 |
ANNUAL REPORT | 2011-02-02 |
ANNUAL REPORT | 2010-04-19 |
ANNUAL REPORT | 2009-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State