| Entity Name: | BCI BURKE COMPANY, 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: | 28 Jun 2012 (13 years ago) |
| Document Number: | M12000003662 |
| FEI/EIN Number |
391900568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 727 NORTHWEST WAY, FOND DU LAC, WI, 54937, US |
| Mail Address: | P.O. BOX 549, FOND DU LAC, WI, 54936, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| Phelan Michael | Chief Executive Officer | 727 NORTHWEST WAY, FOND DU LAC, WI, 54937 |
| Bittner Ryan | Chief Financial Officer | 727 Northwest Way, Fond du Lac, WI, 54937 |
| JOHNSON BRIAN D | Auth | 727 NORTHWEST WAY, FOND DU LAC, WI, 54937 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | InCorp Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 727 NORTHWEST WAY, FOND DU LAC, WI 54937 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 727 NORTHWEST WAY, FOND DU LAC, WI 54937 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
