| Entity Name: | BAYLOR MIRACA GENETICS LABORATORIES, 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: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | M15000000331 |
| FEI/EIN Number |
472290309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 HOLCOMBE BLVD, #2210, HOUSTON, TX, 77021, US |
| Mail Address: | 2450 HOLCOMBE BLVD, #2210, HOUSTON, TX, 77021, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| TAKISHIMA KENGO | Authorized Representative | 2450 HOLCOMBE BLVD #2210, HOUSTON, TX, 77021 |
| LEE BRENDAN | Manager | ONE BAYLOR PLAZA CULLEN BLDG #106A, HOUSTON, TX, 77030 |
| PETROSINO JOSEPH | Manager | ONE BAYLOR PLAZA CULLEN BLDG #106A, HOUSTON, TX, 77030 |
| KITAMURA NAOKI | Manager | AKASAKA INTERCITY AIR 1-8-1 AKASAKA, TOKYO 1070052 JAPAN, 1070052 |
| KATO YUJI | Manager | YUJI KATO AKASAKA INTERCITY AIR 1-8-1, TOKYO JAPAN, 1070052 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-27 | 2450 HOLCOMBE BLVD, #2210, HOUSTON, TX 77021 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-27 | CAPITOL CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 2024-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-27 | 2450 HOLCOMBE BLVD, #2210, HOUSTON, TX 77021 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-02 | 2450 Holcombe Blvd, O100, HOUSTON, TX 77021 | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-02 | 2450 Holcombe Blvd, O100, HOUSTON, TX 77021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2024-12-27 |
| Reg. Agent Resignation | 2020-01-21 |
| ANNUAL REPORT | 2018-04-24 |
| REINSTATEMENT | 2017-10-02 |
| Foreign Limited | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
