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BIOMINERALES PHARMA, LLC

Company Details

Entity Name: BIOMINERALES PHARMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2021 (3 years ago)
Document Number: L19000009987
FEI/EIN Number 83-3055057
Address: 2751 Commerce Center Way, Unit 400, Pembroke Park, FL 33023
Mail Address: 2751 Commerce Center Way, Unit 400, Pembroke Park, FL 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SHAW, ADRIANA Agent 2020 NE 135TH ST, PH 2, N MIAMI, FL 33181

Manager

Name Role Address
SHAW, ADRIANA Manager 2020 NE 135TH ST, PH 2 N MIAMI, FL 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000053324 BMP BRANDS ACTIVE 2022-04-27 2027-12-31 No data 3790 SW 30TH AVE, FORT LAUDERDALE, FL, 33312
G19000045476 USA HEMPIRE FARMS EXPIRED 2019-04-10 2024-12-31 No data 150 E PALMETTO PARK RD, SUITE 800, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-22 2751 Commerce Center Way, Unit 400, Pembroke Park, FL 33023 No data
CHANGE OF MAILING ADDRESS 2024-10-22 2751 Commerce Center Way, Unit 400, Pembroke Park, FL 33023 No data
LC AMENDMENT 2021-08-23 No data No data
LC AMENDMENT 2020-10-26 No data No data
LC AMENDMENT 2019-01-28 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-22
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-27
LC Amendment 2021-08-23
ANNUAL REPORT 2021-04-02
LC Amendment 2020-10-26
ANNUAL REPORT 2020-06-07
LC Amendment 2019-01-28
Florida Limited Liability 2019-01-08

Date of last update: 17 Jan 2025

Sources: Florida Department of State