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BIMAT HOLDING LLC - Florida Company Profile

Company Details

Entity Name: BIMAT HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIMAT HOLDING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Aug 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Aug 2017 (8 years ago)
Document Number: L17000172515
FEI/EIN Number 37-1858996

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11471 W Sample Rd, Coral Springs, FL, 33065, US
Mail Address: 11471 W Sample, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPANA APOLO MERCEDES A Authorized Member ARMANDO PESANTES OE9-411 Y AV. OCCIDENTAL, QUITO ECUADOR
CAMPANA APOLO MARIA BELEN Authorized Member QUITENO LIBRE E14-80 Y LA CUMBRE, QUITO ECUADOR
Campana Mercedes A Chief Executive Officer 11471 W Sample Rd, Coral springs, FL, 33065
Campana Edgar M Chief Financial Officer 2775 NE 187TH ST #321, MIAMI, FL, 33180
CALDERARO SANDRA R Agent 6301 NW 5TH WAY #2000, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 11471 W Sample Rd, 23, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2022-04-20 11471 W Sample Rd, 23, Coral Springs, FL 33065 -
CONVERSION 2017-08-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000037136. CONVERSION NUMBER 500000173575

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-15
Florida Limited Liability 2017-08-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State