| Entity Name: | THE BIO WELL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BIO WELL USA, 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: | 29 Oct 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jan 2023 (2 years ago) |
| Document Number: | L20000333961 |
| FEI/EIN Number |
85-3718836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21200 NE 38th Ave #1105, aventura, FL, 33180, US |
| Mail Address: | 21200 NE 38th Ave #1105, aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLES NATACHA V | Manager | 21200 NE 38TH AVE APT 1105, AVENTURA, FL, 33180 |
| KRYSTEL CASSIS MARY-ANN | Manager | 419 N FEDERAL HWY APT 612, HALLANDALE BEACH, FL, 33009 |
| ROCKCHAR MANAGEMENT SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000130375 | LA MAISON H CONCEPTS | ACTIVE | 2022-10-18 | 2027-12-31 | - | 21200 NE 38TH AVE #1105, AVENTURA, FL, 33180 |
| G22000129693 | LA MAISON H | ACTIVE | 2022-10-17 | 2027-12-31 | - | 21200 NE 38TH AVE #1105, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-17 | 21200 NE 38th Ave #1105, aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-17 | 21200 NE 38th Ave #1105, aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1 SE 3RD AVENUE, SUITE 1100, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-08 |
| LC Amendment | 2023-01-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-05 |
| Florida Limited Liability | 2020-10-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
