| Entity Name: | BIOMINERALES PHARMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIOMINERALES PHARMA, 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: | 08 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Aug 2021 (4 years ago) |
| Document Number: | L19000009987 |
| FEI/EIN Number |
83-3055057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2751 Commerce Center Way, Pembroke Park, FL, 33023, US |
| Mail Address: | 2751 Commerce Center Way, Pembroke Park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW ADRIANA | Manager | 2020 NE 135TH ST PH 2, N MIAMI, FL, 33181 |
| SHAW ADRIANA | Agent | 2020 NE 135TH ST, N MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000053324 | BMP BRANDS | ACTIVE | 2022-04-27 | 2027-12-31 | - | 3790 SW 30TH AVE, FORT LAUDERDALE, FL, 33312 |
| G19000045476 | USA HEMPIRE FARMS | EXPIRED | 2019-04-10 | 2024-12-31 | - | 150 E PALMETTO PARK RD, SUITE 800, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-22 | 2751 Commerce Center Way, Unit 400, Pembroke Park, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-22 | 2751 Commerce Center Way, Unit 400, Pembroke Park, FL 33023 | - |
| LC AMENDMENT | 2021-08-23 | - | - |
| LC AMENDMENT | 2020-10-26 | - | - |
| LC AMENDMENT | 2019-01-28 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
