| Entity Name: | BIRCHSTONE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 May 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 May 2023 (2 years ago) |
| Document Number: | M09000001640 |
| FEI/EIN Number |
30-0520073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL, 33134, US |
| Mail Address: | 6000 Windward Parkway, Alpharetta, GA, 30005, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRANSPORTATION 100, LLC | Member | 6000 Windward Parkway, Alpharetta, GA, 30005 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC STMNT OF RA/RO CHG | 2023-05-19 | - | - |
| LC NAME CHANGE | 2019-07-29 | BIRCHSTONE MANAGEMENT, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000197242 | TERMINATED | 1000000819126 | COLUMBIA | 2019-03-11 | 2029-03-13 | $ 654.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2024-02-16 |
| CORLCRACHG | 2023-05-19 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-16 |
| LC Name Change | 2019-07-29 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
