| Entity Name: | BIRD BIOTECH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 1408 BRICKELL BAY DR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE COTE MESA JOSE A | Manager | 1408 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| NEW BIOTECHNIC, S.A. | Manager | PASEO BOLLULLOS DE LA MITACION, NO 6, SEVILLA, AN, 41110 |
| APPLIED BIOTHERAPY, S.L. | Manager | PRESIDENTE ADOLFO SUARES 10 10 B, SEVILLA, AN, 41011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-02-19 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 1408 BRICKELL BAY DRIVE, BRICKELL BAY TOWER, 1003, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-19 | DE COTE MESA, JOSE A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 1408 BRICKELL BAY DR, BRICKELL BAY TOWER, 1003, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-11-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
