| Entity Name: | BIOGENESIS LATIN AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIOGENESIS LATIN AMERICA, 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: | 30 Aug 2013 (12 years ago) |
| Document Number: | L13000123474 |
| FEI/EIN Number |
46-3573358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL VALCARCEL MARIA P | Manager | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000100012 | PROYECTO SALVAVIDAS LATINO AMERICA | EXPIRED | 2013-10-09 | 2018-12-31 | - | 18501 PINES BLVD, SUITE 376, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-01 | SILVAS FINANCIAL SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-24 | 18501 PINES BLVD, STE 3001, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-24 | 18501 PINES BLVD, STE 3001, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-24 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-02-20 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
