| Entity Name: | BWI VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BWI VENTURES, 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: | 03 Nov 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | L21000474081 |
| FEI/EIN Number |
87-3440691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6260 San Jose Boulevard West, JACKSONVILLE, FL, 32217, US |
| Mail Address: | 6260 San Jose Boulevard West, JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BWI VENTURES, LLC, ALABAMA | 000-961-817 | ALABAMA |
| Headquarter of | BWI VENTURES, LLC, NEW YORK | 6374982 | NEW YORK |
| Headquarter of | BWI VENTURES, LLC, MINNESOTA | 913e3ce2-b274-ec11-91b6-00155d32b93a | MINNESOTA |
| Headquarter of | BWI VENTURES, LLC, KENTUCKY | 1185721 | KENTUCKY |
| Headquarter of | BWI VENTURES, LLC, COLORADO | 20221042653 | COLORADO |
| Headquarter of | BWI VENTURES, LLC, CONNECTICUT | 2426345 | CONNECTICUT |
| Headquarter of | BWI VENTURES, LLC, ILLINOIS | LLC_11015956 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Miller David C | Manager | 6260 San Jose Boulevard West, JACKSONVILLE, FL, 32217 |
| Miller Michael A | Manager | 6304 San Jose Boulevard West, JACKSONVILLE, FL, 32217 |
| SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA | Agent | One Independent Dr Ste 3300, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 6260 San Jose Boulevard West, JACKSONVILLE, FL 32217 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 6260 San Jose Boulevard West, JACKSONVILLE, FL 32217 | - |
| MERGER | 2023-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000248249 |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-22 | One Independent Dr Ste 3300, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Merger | 2023-12-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
