| Entity Name: | BIOTECH HOLDINGS U.S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIOTECH HOLDINGS U.S.A. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIRSKY & ASSOC., 10 CUPSAW CT, NANUET, NY, 10954, US |
| Mail Address: | C/O MIRSKY & ASSOC., 10 CUPSAW CT, NANUET, NY, 10954, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| MIRSKY ELLIS R | Manager | C/O MIRSKY & ASSOC., NANUET, NY, 10954 |
| Raxenberg | 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, 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | C/O MIRSKY & ASSOC., 10 CUPSAW CT, NANUET, NY 10954 | - |
| LC AMENDMENT | 2020-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-08 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-08 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
