| Entity Name: | BUILDING OPTIMIZATION SYSTEMS TECHNOLOGY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUILDING OPTIMIZATION SYSTEMS TECHNOLOGY, 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: | 17 Oct 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2018 (6 years ago) |
| Document Number: | L18000240115 |
| FEI/EIN Number |
47-2484347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1382 Palm Avenue, Winter Park, FL, 32789, US |
| Mail Address: | 1382 Palm Avenue, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lepak John P | Manager | 1382 Palm Ave, Winter Park, FL, 32789 |
| Stewart William | Manager | 1382 Palm Ave, Winter Park, FL, 32789 |
| Wisniewski Michael | Manager | 918 Spring Oak Circle, Orlando, FL, 32828 |
| Lepak John P | Agent | 1382 Palm Avenue, Winter Park, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004278 | B.O.S. TECHNOLOGY | ACTIVE | 2019-01-09 | 2029-12-31 | - | 1121 SOLANA AVE., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | Lepak, John Patrick | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 1382 Palm Avenue, Winter Park, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 1382 Palm Avenue, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 1382 Palm Avenue, Winter Park, FL 32789 | - |
| CONVERSION | 2018-10-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000038527. CONVERSION NUMBER 300000186153 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
