BWV, LLC - Florida Company Profile
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| Entity Name: | BWV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2007 (18 years ago) |
| Date of dissolution: | 15 Dec 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2011 (14 years ago) |
| Document Number: | L07000095931 |
| FEI/EIN Number | 412254084 |
| Address: | 13823 SAXON LAKE DRIVE, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 13823 SAXON LAKE DRIVE, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEARDSLEY SHANNON L | Managing Member | 13823 SAXON LAKE DRIVE, JACKSONVILLE, FL, 32225 |
| BEARDSLEY LISA | Managing Member | 13823 SAXON LAKE DRIVE, JACKSONVILLE, FL, 32225 |
| FIORE KEVIN E | Agent | ST, JOHN, CORE & LEMARE,PA, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000024301 | ROO CATHETER COVERS | EXPIRED | 2011-03-07 | 2016-12-31 | - | SHANNON BEARDSLEY, 13823 SAXON LAKE DRIVE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-12-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ROO HEALTHCARE SOLUTIONS, LLC, A NO. MERGER NUMBER 500000118275 |
| REGISTERED AGENT NAME CHANGED | 2009-11-16 | FIORE, KEVIN ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-16 | ST, JOHN, CORE & LEMARE,PA, 1601 FORUM PLACE, SUITE 701, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-13 | 13823 SAXON LAKE DRIVE, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-13 | 13823 SAXON LAKE DRIVE, JACKSONVILLE, FL 32225 | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2007-10-04 | BWV, LLC | - |
| Name | Date |
|---|---|
| Merger | 2011-12-15 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-02-16 |
| Reg. Agent Change | 2009-11-16 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-02-13 |
| LC Article of Correction/NC | 2007-10-04 |
| Florida Limited Liability | 2007-09-19 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State