BWV, LLC - Florida Company Profile
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| Entity Name: | BWV, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BWV, 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13823 SAXON LAKE DRIVE, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 13823 SAXON LAKE DRIVE, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State