| Entity Name: | BOWHEAD CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOWHEAD CONSTRUCTION, 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: | 13 Feb 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 May 2021 (4 years ago) |
| Document Number: | L19000044792 |
| FEI/EIN Number |
833681354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8348 NW 56TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 8348 NW 56TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HUBERT E | Auth | 8348 NW 56TH STREET, DORAL, FL, 33166 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025629 | BOWHEAD ROOFING | ACTIVE | 2019-02-22 | 2029-12-31 | - | 8348 NW 56TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-26 | 8348 NW 56TH STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-26 | 8348 NW 56TH STREET, DORAL, FL 33166 | - |
| LC STMNT OF RA/RO CHG | 2021-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-05-04 |
| CORUDELEV | 2021-05-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-08 |
| Florida Limited Liability | 2019-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8297878305 | 2021-01-29 | 0455 | PPS | 8348 NW 56th St, Doral, FL, 33166-4020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4278717205 | 2020-04-27 | 0455 | PPP | 8348 NW 56TH ST, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
