| 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. |
| 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: | 12240 SW 53RD STREET, SUITE 503, COOPER CITY, FL, 33330, US |
| Mail Address: | 5120 SW 111TH TER, SUITE 503, DAVIE, FL, 33328, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY DROR | Manager | 5120 SW 111TH TER, DAVIE, FL, 33328 |
| MALACHI REFAEL | Manager | 12240 SW 53RD STREET, SUITE 503, COOPER CITY, FL, 33330 |
| ILYA GRINGLAZ | Manager | 12240 SW 53RD STREET, SUITE 503, COOPER CITY, FL, 33330 |
| SERGEY MARKOSIAN | Manager | 12240 SW 53RD STREET, COOPER CITY, FL, 33330 |
| Levy Liel | Manager | 12240 SOUTHWEST 53RD STREET, COOPER CITY, FL, 33330 |
| Bernstein Michael Dr. | Manager | 12240 SW 53RD STREET, COOPER CITY, FL, 33330 |
| LEVY DROR | Agent | 12240 SW 53RD STREET, COOPER CITY, FL, 33330 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-07-31 |
| ANNUAL REPORT | 2024-01-04 |
| Florida Limited Liability | 2023-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
