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BIOTRONIC SOUTHEAST, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: BIOTRONIC SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIOTRONIC SOUTHEAST, 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: 04 Feb 2005 (20 years ago)
Date of dissolution: 07 Sep 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Sep 2017 (8 years ago)
Document Number: L05000014383
FEI/EIN Number 202326181

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
GRETZINGER HANK Manager 812 AVIS DRIVE, ANN ARBOR, MI, 48108
Darren Alexander Assi 7475 LUSK BLVD, SAN DIEGO, CA, 92121
CALDER DEVELOPMENT ASSOCIATES, INC. Manager -
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2017-09-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F05000002189. MERGER NUMBER 100000174331
LC STMNT OF RA/RO CHG 2017-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-18 10420 LITTLE PATUXENT PKWY, #250, COLUMBIA, MD 21044 -
CHANGE OF MAILING ADDRESS 2017-01-18 10420 LITTLE PATUXENT PKWY, #250, COLUMBIA, MD 21044 -
REGISTERED AGENT NAME CHANGED 2017-01-18 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 -

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 Apr 2025

Sources: Florida Department of State