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BIONEXT USA LLC - Florida Company Profile

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Company Details

Entity Name: BIONEXT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIONEXT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 May 2023 (2 years ago)
Document Number: L23000264592
FEI/EIN Number 93-1710815

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12399 SW 53rd St, Suite 105, COOPER CITY, FL, 33330, US
Mail Address: 12399 SW 53rd St, Suite 105, DAVIE, FL, 33328, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY DROR Manager 5120 SW 111TH TER, DAVIE, FL, 33328
MALACHI REFAEL Manager 12399 SW 53rd St, COOPER CITY, FL, 33330
ILYA GRINGLAZ Manager 12399 SW 53rd St, COOPER CITY, FL, 33330
SERGEY MARKOSIAN Manager 12399 SW 53rd St, COOPER CITY, FL, 33330
Levy Liel Manager 12399 SW 53rd St, COOPER CITY, FL, 33330
Bernstein Michael Dr. Manager 12399 SW 53rd St, COOPER CITY, FL, 33330
LEVY DROR Agent 12399 SW 53rd St, COOPER CITY, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000068995 DR. M BERNSTEIN ACTIVE 2023-06-05 2028-12-31 - 12240 SW 53RD STREET, SUITE 503, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 12399 SW 53rd St, Suite 105, COOPER CITY, FL 33330 -
CHANGE OF MAILING ADDRESS 2025-01-13 12399 SW 53rd St, Suite 105, COOPER CITY, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 12399 SW 53rd St, Suite 105, COOPER CITY, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
AMENDED ANNUAL REPORT 2024-07-31
ANNUAL REPORT 2024-01-04
Florida Limited Liability 2023-05-31

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Date of last update: 01 Jul 2025

Sources: Florida Department of State