Entity Name: | BCI BURKE COMPANY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 28 Jun 2012 (13 years ago) |
Document Number: | M12000003662 |
FEI/EIN Number | 391900568 |
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 |
---|---|
INCORP SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Phelan Michael | Chief Executive Officer | 727 NORTHWEST WAY, FOND DU LAC, WI, 54937 |
Name | Role | Address |
---|---|---|
Bittner Ryan | Chief Financial Officer | 727 Northwest Way, Fond du Lac, WI, 54937 |
Name | Role | Address |
---|---|---|
JOHNSON BRIAN D | Auth | 727 NORTHWEST WAY, FOND DU LAC, WI, 54937 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-23 | InCorp Services, Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 727 NORTHWEST WAY, FOND DU LAC, WI 54937 | No data |
CHANGE OF MAILING ADDRESS | 2013-06-11 | 727 NORTHWEST WAY, FOND DU LAC, WI 54937 | No data |
Name | Date |
---|---|
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 |
ANNUAL REPORT | 2015-08-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State