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BITOVI, LLC - Florida Company Profile

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Company Details

Entity Name: BITOVI, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1134 PINE TREE LANE, LIBERTYVILLE, IL, 60048
Mail Address: 1134 PINE TREE LANE, LIBERTYVILLE, IL, 60048
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
MEYER JUSTIN B Manager 1134 PINE TREE LANE, LIBERTYVILLE, IL, 60048
MOSCHEL BRIAN J Manager 1134 PINE TREE LANE, LIBERTYVILLE, IL, 60048
Phillips Kevin Director 6911 Webster Street, Downers Grove, IL, 60516
McGrath Michael DevO 2433 Bayview Drive, Nashville, TN, 37217
Strozak Paula B Chie 829 South Madison Avenue, La Grange, IL, 60525
Gifford Kyle Director 1544 Gilpin Street, Denver, CO, 80218

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-06 Cogency Global Inc. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 -
REGISTERED AGENT NAME CHANGED 2022-01-13 REGISTERED AGENT SERVICES CO. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 7512 Dr. PHILLIPS BLVD, Suite 50-254, ORLANDO, FL 32819 -
REINSTATEMENT 2020-01-13 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-01-10 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State