| Entity Name: | BARWIS BM HOLDINGS, 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: | 28 Aug 2017 (8 years ago) |
| Document Number: | M17000007435 |
| FEI/EIN Number |
813017687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441, US |
| Mail Address: | 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARWIS MICHAEL C | Manager | 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441 |
| Henslee Stephanie CFO | Auth | 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441 |
| Casey Brian COO | Chief Operating Officer | 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441 |
| Henslee Stephanie CFO | Agent | 378 Hillsboro Technology Drive, Deerfield Beach, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000060491 | BARWIS | EXPIRED | 2018-05-18 | 2023-12-31 | - | 378 HILLSBORO TECHNOLOGY DRIVE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-07-27 | Henslee, Stephanie, CFO | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 378 Hillsboro Technology Drive, Deerfield Beach, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 378 Hillsboro Technology Drive, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 378 Hillsboro Technology Drive, Deerfield Beach, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-16 |
| AMENDED ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-21 |
| Foreign Limited | 2017-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
