BITOVI, LLC

Branch

Company Details

Entity Name:	BITOVI, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	18 Mar 2015 (10 years ago)
Branch of:	BITOVI, LLC, ILLINOIS (Company Number LLC_02028166)
Last Event:	REINSTATEMENT
Event Date Filed:	13 Jan 2020 (5 years ago)
Document Number:	M15000002036
FEI/EIN Number	20-5932950
Address:	1134 PINE TREE LANE, LIBERTYVILLE, IL, 60048
Mail Address:	1134 PINE TREE LANE, LIBERTYVILLE, IL, 60048
Place of Formation:	ILLINOIS

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Manager

Name	Role	Address
MEYER JUSTIN B	Manager	1134 PINE TREE LANE, LIBERTYVILLE, IL, 60048
MOSCHEL BRIAN J	Manager	1134 PINE TREE LANE, LIBERTYVILLE, IL, 60048

Director

Name	Role	Address
Gifford Kyle	Director	1544 Gilpin Street, Denver, CO, 80218
Phillips Kevin	Director	6911 Webster Street, Downers Grove, IL, 60516

DevO

Name	Role	Address
McGrath Michael	DevO	2433 Bayview Drive, Nashville, TN, 37217

Chie

Name	Role	Address
Strozak Paula B	Chie	829 South Madison Avenue, La Grange, IL, 60525

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2025-01-06	Cogency Global Inc.	No data
REGISTERED AGENT ADDRESS CHANGED	2025-01-06	115 North Calhoun Street, Suite 4, Tallahassee, FL 32301	No data
REGISTERED AGENT NAME CHANGED	2022-01-13	REGISTERED AGENT SERVICES CO.	No data
REGISTERED AGENT ADDRESS CHANGED	2022-01-13	7512 Dr. PHILLIPS BLVD, Suite 50-254, ORLANDO, FL 32819	No data
REINSTATEMENT	2020-01-13	No data	No data
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data
REINSTATEMENT	2017-01-10	No data	No data
REVOKED FOR ANNUAL REPORT	2016-09-23	No data	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-06
ANNUAL REPORT	2024-01-03
ANNUAL REPORT	2023-01-05
ANNUAL REPORT	2022-01-13
ANNUAL REPORT	2021-01-20
REINSTATEMENT	2020-01-13
REINSTATEMENT	2017-01-10
Foreign Limited	2015-03-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State