| 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 |
| 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 |
| Gifford Kyle | Director | 1544 Gilpin Street, Denver, CO, 80218 |
| 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
