| 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. |
| 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 |
| 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 |
| 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 |
| 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
