| Entity Name: | BD ENERGY SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BD ENERGY SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | L12000056087 |
| FEI/EIN Number |
45-5150796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 S. DAIRY ASHFORD, SUITE 410, HOUSTON, TX, 77077, US |
| Mail Address: | 1001 S. DAIRY ASHFORD, SUITE 410, HOUSTON, TX, 77077, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BD ENERGY SYSTEMS, LLC, ALABAMA | 000-311-556 | ALABAMA |
| Headquarter of | BD ENERGY SYSTEMS, LLC, ILLINOIS | LLC_14190562 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SHXMKC9IN29O39 | L12000056087 | US-FL | GENERAL | ACTIVE | 2012-04-24 | |||||||||||||||||||
|
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| Legal | 9180 OAKHURST ROAD, SEMINOLE, US-FL, US, 33776 |
| Headquarters | 1001 S. DAIRY ASHFORD, HOUSTON, US-TX, US, 77077 |
Registration details
| Registration Date | 2020-08-19 |
| Last Update | 2024-05-04 |
| Status | LAPSED |
| Next Renewal | 2024-05-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000056087 |
| Name | Role | Address |
|---|---|---|
| HAWKINS DAVID J | Auth | 1001 S DAIRY ASHFORD, SUITE 410, HOUSTON, TX, 77077 |
| CASTELL ANDREW | Auth | 1001 S. DAIRY ASHFORD, HOUSTON, TX, 77077 |
| PUGLIESE VANESSA | Auth | 1001 S DAIRY ASHFORD, SUITE 410, HOUSTON, TX, 77077 |
| HAWKINS DAVID J | Agent | 9180 OAKHURST ROAD, SUITE 4, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 1001 S. DAIRY ASHFORD, SUITE 410, HOUSTON, TX 77077 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 1001 S. DAIRY ASHFORD, SUITE 410, HOUSTON, TX 77077 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | HAWKINS, DAVID J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 9180 OAKHURST ROAD, SUITE 4, SEMINOLE, FL 33776 | - |
| LC NAME CHANGE | 2012-04-30 | BD ENERGY SYSTEMS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
