| Entity Name: | BIRD BIOTECH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIRD BIOTECH 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: |
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 Nov 2013 (11 years ago) |
| Date of dissolution: | 19 Feb 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Feb 2015 (10 years ago) |
| Document Number: | L13000162431 |
| FEI/EIN Number |
46-5054872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1408 BRICKELL BAY DRIVE, BRICKELL BAY TOWER, MIAMI, FL, 33131, US |
| Mail Address: | 1408 BRICKELL BAY DRIVE, BRICKELL BAY TOWER, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE COTE MESA JOSE A | Manager | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| DE COTE MESA JOSE A | Agent | 1408 BRICKELL BAY DR, MIAMI, FL, 33131 |
| APPLIED BIOTHERAPY, S.L. | Manager | PRESIDENTE ADOLFO SUARES 10 10 B, SEVILLA, AN, 41011 |
| NEW BIOTECHNIC, S.A. | Manager | PASEO BOLLULLOS DE LA MITACION, NO 6, SEVILLA, AN, 41110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-02-19 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS P15000017218. CONVERSION NUMBER 100000149351 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 1408 BRICKELL BAY DRIVE, BRICKELL BAY TOWER, 1003, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 1408 BRICKELL BAY DRIVE, BRICKELL BAY TOWER, 1003, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | DE COTE MESA, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 1408 BRICKELL BAY DR, BRICKELL BAY TOWER, 1003, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
