| Entity Name: | BCH MECHANICAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2017 (8 years ago) |
| Document Number: | L17000066199 |
| FEI/EIN Number | 59-1700073 |
| Address: | 6354 118th Avenue N, Largo, FL 33773 |
| Mail Address: | 6354 118th Avenue N, Largo, FL 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Fields, John | President | 6354 118th Avenue N, Largo, FL 33773 |
| Name | Role | Address |
|---|---|---|
| Allen, Dan | Vice President | 6354 118th Avenue N, Largo, FL 33773 |
| McIntire, Bradley | Vice President | 6354 118th Avenue N, Largo, FL 33773 |
| Berry, Hilburn | Vice President | 6354 118th Avenue N, Largo, FL 33773 |
| Howell, Laura | Vice President | 675 Bering Drive, Suite 400 Houston, TX 77057 |
| Lau, Travis | Vice President | 6354 118th Avenue N, Largo, FL 33773 |
| Name | Role | Address |
|---|---|---|
| Attenhofer, Carmandy | Treasurer | 6354 118th Avenue N, Largo, FL 33773 |
| Name | Role | Address |
|---|---|---|
| Howell, Laura | Secretary | 675 Bering Drive, Suite 400 Houston, TX 77057 |
| Name | Role | Address |
|---|---|---|
| Howell, Laura | and Sole Director | 675 Bering Drive, Suite 400 Houston, TX 77057 |
| Name | Role |
|---|---|
| GEORGE WILLIAM CORP | Vice President and Assistant Secretary |
| Name | Role | Address |
|---|---|---|
| Farris, Byran | Vice President and Assistant Treasurer | 675 Bering Drive, Suite 400 Houston, TX 77057 |
| Burgess, Jay | Vice President and Assistant Treasurer | 675 Bering Drive, Suite 400 Houston, TX 77057 |
| Name | Role |
|---|---|
| BCH HOLDINGS, INC. | Sole Managing Member |
| Name | Role | Address |
|---|---|---|
| Lau, Travis | Sales | 6354 118th Avenue N, Largo, FL 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 6354 118th Avenue N, Largo, FL 33773 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 6354 118th Avenue N, Largo, FL 33773 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-27 | CORPORATION SERVICE COMPANY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2017-06-13 | No data | No data |
| LC STMNT OF RA/RO CHG | 2017-05-26 | No data | No data |
| CONVERSION | 2017-03-22 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 516686. CONVERSION NUMBER 900000169849 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-03 |
| Reg. Agent Change | 2022-07-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-08-15 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
