| Entity Name: | BIAGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIAGROUP 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: | 20 Jul 2012 (13 years ago) |
| Document Number: | L12000094731 |
| FEI/EIN Number |
99-0378934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Guillermo Rosman, 1155 97 Street, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | C/O Guillermo Rosman, 1155 97 Street, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRENDELA PROPERTIES LLC | Agent |
| TRENDELA PROPERTIES LLC | Auth |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | C/O Guillermo Rosman, 1155 97 Street, Unit 303, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | C/O Guillermo Rosman, 1155 97 Street, Unit 303, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | C/O Guillermo Rosman, 1155 97 Street, Unit 303, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Trendela Properties LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biagroup, LLC, Appellant(s), v. David Bouganim, Appellee(s). | 3D2024-2335 | 2024-12-31 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BIAGROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | Seth Nathaniel Benes, Carlos David Lerman |
| Name | David Bouganim |
| Role | Appellee |
| Status | Active |
| Name | Hon. Chiaka Ihekwaba |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 10, 2025. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal for 3D2024-2335. Incomplete certificate of service in NOA. |
| On Behalf Of | Biagroup, LLC |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
