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BIOTRONIC SOUTHEAST, LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of BIOTRONIC SOUTHEAST, LLC, ALABAMA 000-345-896 ALABAMA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

Name Role Address
GRETZINGER HANK Manager 812 AVIS DRIVE, ANN ARBOR, MI, 48108
CALDER DEVELOPMENT ASSOCIATES, INC. Manager No data

Assi

Name Role Address
Darren Alexander Assi 7475 LUSK BLVD, SAN DIEGO, CA, 92121

Events

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

Documents

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