Entity Name: | BDI AUTOMATION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BDI AUTOMATION, 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: | 16 Aug 2013 (12 years ago) |
Document Number: | L13000116361 |
FEI/EIN Number |
46-3431272
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1900 NE Miami Ct., Miami, FL, 33132, US |
Mail Address: | 1900 NE Miami Ct., Miami, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NORERO HERMES FMR. | President | 1900 NE Miami Ct., Miami, FL, 33132 |
Westphal Birgit R | Chief Financial Officer | 1900 NE Miami Ct., Miami, FL, 33132 |
Westphal Josephine G | Chairman | 1900 NE Miami Ct., Miami, FL, 33132 |
Westphal Josephine G | Agent | 1900 NE Miami Ct., Miami, FL, 33132 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000097953 | IBDC | ACTIVE | 2019-09-06 | 2029-12-31 | - | 1900 NE MIAMI CT, SUITE 2-15, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 1900 NE Miami Ct., Suite 215, Miami, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2024-07-01 | 1900 NE Miami Ct., Suite 215, Miami, FL 33132 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-07-01 | 1900 NE Miami Ct., Suite 215, Miami, FL 33132 | - |
REGISTERED AGENT NAME CHANGED | 2018-10-01 | Westphal, Josephine G | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-07-01 |
ANNUAL REPORT | 2024-02-16 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-03-04 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-06 |
ANNUAL REPORT | 2019-04-23 |
AMENDED ANNUAL REPORT | 2018-10-01 |
ANNUAL REPORT | 2018-04-29 |
ANNUAL REPORT | 2017-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State