| Entity Name: | BIOTECH HOLDINGS U.S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2020 (5 years ago) |
| Document Number: | L16000063607 |
| FEI/EIN Number | 82-1301281 |
| Address: | C/O MIRSKY & ASSOC., 10 CUPSAW CT, NANUET, NY 10954 |
| Mail Address: | C/O MIRSKY & ASSOC., 10 CUPSAW CT, NANUET, NY 10954 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MIRSKY, ELLIS R | MANAGER | C/O MIRSKY & ASSOC., 10 CUPSAW CT NANUET, NY 10954 |
| Raxenberg, Lawrence | MANAGER | 65 JOYCE LANE, WOODBURY, NY 11797 |
| Rosen, Philip | MANAGER | 1216 CARDINAL LAKE DRIVE, CHERRY HILL, NJ 08003 |
| ALEXANDRU, ADRIAN | MANAGER | C/O ELLIS MIRSKY ESQ MIRSKY AND ASSOCIATES, 10 CUPSAW CT NANUET, NY 10954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | C/O MIRSKY & ASSOC., 10 CUPSAW CT, NANUET, NY 10954 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | C/O MIRSKY & ASSOC., 10 CUPSAW CT, NANUET, NY 10954 | No data |
| LC AMENDMENT | 2020-05-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-08 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-08-25 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-05-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
