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BOWHEAD CONSTRUCTION, LLC

Company Details

Entity Name: BOWHEAD CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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 83-3681354
Address: 8348 NW 56TH STREET, DORAL, FL 33166
Mail Address: 8348 NW 56TH STREET, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Representative

Name Role Address
GONZALEZ, HUBERT E Authorized Representative 8348 NW 56TH STREET, DORAL, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000025629 BOWHEAD ROOFING ACTIVE 2019-02-22 2029-12-31 No data 8348 NW 56TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-26 8348 NW 56TH STREET, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2023-02-26 8348 NW 56TH STREET, DORAL, FL 33166 No data
LC STMNT OF RA/RO CHG 2021-05-28 No data No data
REGISTERED AGENT NAME CHANGED 2021-05-28 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2021-05-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

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

Date of last update: 17 Jan 2025

Sources: Florida Department of State