BCH MECHANICAL, L.L.C. - Florida Company Profile
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| Entity Name: | BCH MECHANICAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| 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, US |
| Mail Address: | 6354 118th Avenue N, Largo, FL, 33773, US |
| ZIP code: | 33773 |
| City: | Largo |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Allen Dan | 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, Houston, TX, 77057 |
| - | Agent | - |
| Attenhofer Carmandy | Chief Financial Officer | 6354 118th Avenue N, Largo, FL, 33773 |
| George William | Vice President | 675 Bering Drive, Houston, TX, 77057 |
| Farris Byran | Vice President | 675 Bering Drive, Houston, TX, 77057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 6354 118th Avenue N, Largo, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 6354 118th Avenue N, Largo, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-27 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-06-13 | - | - |
| LC STMNT OF RA/RO CHG | 2017-05-26 | - | - |
| CONVERSION | 2017-03-22 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 516686. CONVERSION NUMBER 900000169849 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State