| Entity Name: | BIOME CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Dec 2014 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L14000189922 |
| FEI/EIN Number | 47-2529807 |
| Address: | 3298 SUMMIT BLVD, PENSACOLA, FL, 32503, US |
| Mail Address: | 3298 SUMMIT BLVD, PENSACOLA, FL, 32503, US |
| ZIP code: | 32503 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIOME CONSULTING GROUP LLC 401(K) PLAN | 2023 | 472529807 | 2024-01-31 | BIOME CONSULTING GROUP, LLC | 12 | |||||||||||||
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| BIOME CONSULTING GROUP LLC 401(K) PLAN | 2022 | 472529807 | 2023-06-23 | BIOME CONSULTING GROUP, LLC | 11 | |||||||||||||
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| BIOME CONSULTING GROUP LLC 401(K) PLAN | 2021 | 472529807 | 2022-03-15 | BIOME CONSULTING GROUP, LLC | 10 | |||||||||||||
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| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| OBSIDIAN GROUP ACQUISITIONS, INC. | Member | 4205 VINELAND ROAD, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| KUSHNER, P.E. RICK G | Chief Executive Officer | 2734 CAUSEWAY CENTER DRIVE, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| MILEY GLEN A | Auth | 3821 SCENIC HWY, PENSACOLA, FL, 32504 |
| IMHOF PATRICK J | Auth | 1170 ELLISON DRIVE, PENSACOLA, FL, 32503 |
| BOSSO TERRENCE C | Auth | 4041 MOONRAKER DRIVE, PENSACOLA, FL, 32507 |
| O'TOOLE JAMES | Auth | 3321 BAYVIEW WAY, PENSACOLA, FL, 32503 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000067987 | UES | ACTIVE | 2024-05-31 | 2029-12-31 | No data | 3298 SUMMIT BLVD, SUITE. 44, PENSACOLA, FL, 32503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 3298 SUMMIT BLVD, SUITE 44, PENSACOLA, FL 32503 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 3298 SUMMIT BLVD, SUITE 44, PENSACOLA, FL 32503 | No data |
| LC STMNT OF RA/RO CHG | 2023-11-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-30 | COGENCY GLOBAL INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-30 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-08 |
| ANNUAL REPORT | 2024-02-19 |
| CORLCRACHG | 2023-11-30 |
| ANNUAL REPORT | 2023-01-10 |
| AMENDED ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
