| Entity Name: | BWH PLANTCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BWH PLANTCO, 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: | 05 Mar 2019 (6 years ago) |
| Document Number: | L19000063433 |
| FEI/EIN Number |
83-3989537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5632 Round Lake Rd, Apopka, FL, 32712, US |
| Mail Address: | 2549 Saginaw Trail, Maitland, FL, 32751, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paluzzi Jason M | Chief Executive Officer | 2549 Saginaw Trail, Maitland, FL, 32751 |
| KROEPLIN KYLE | Auth | 2759 Bower Rd, winter park, FL, 32792 |
| Paluzzi Carlie S | Chief Operating Officer | 2549 Saginaw Trail, Maitland, FL, 32751 |
| Guenael Strutt | Auth | 36 Bob Kaufman Aly, San Francisco, CA, 94133 |
| THE GALLO GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-28 | The Gallo Group, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1750 N University Drive, STE 221, Coral Springs, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 5632 Round Lake Rd, Apopka, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 5632 Round Lake Rd, Apopka, FL 32712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-05-18 |
| Florida Limited Liability | 2019-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
