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BIOSOLUTIA, LLC - Florida Company Profile

Company Details

Entity Name: BIOSOLUTIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIOSOLUTIA, 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: 28 Sep 2018 (7 years ago)
Date of dissolution: 14 Jan 2025 (3 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Jan 2025 (3 months ago)
Document Number: L18000231051
FEI/EIN Number 51-0529521

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

Address: 610 CRESCENT EXECUTIVE CT #200, LAKE MARY, FL, 32746, US
Mail Address: 610 CRESCENT EXECUTIVE CT #200, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
HANSEN MARK Manager 6931 ARLINGTON RD #400, BETHESDA, MD, 20814
LADIEN JOHN Manager 6931 ARLINGTON ROAD, BETHESDA, MD, 20814
SUNSHINE JUSTIN Manager 6931 ARLINGTON ROAD, BETHESDA, MD, 20814
NESBITT MARTIN Manager 6931 ARLINGTON ROAD, BETHESDA, MD, 20814
PRICE CHRIS Manager 6931 ARLINGTON ROAD, BETHESDA, MD, 20814
KALE RITA Manager 6931 ARLINGTON ROAD, BETHESDA, MD, 20814

Events

Event Type Filed Date Value Description
MERGER 2025-01-14 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M17000000442. MERGER NUMBER 900000263809
LC AMENDMENT 2024-04-11 - -
LC STMNT OF RA/RO CHG 2024-03-11 - -
REGISTERED AGENT NAME CHANGED 2024-03-11 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REINSTATEMENT 2024-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CONVERSION 2018-09-28 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000030097. CONVERSION NUMBER 900000185829

Documents

Name Date
ANNUAL REPORT 2025-01-13
LC Amendment 2024-04-11
CORLCRACHG 2024-03-11
REINSTATEMENT 2024-01-22
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State