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BNI GLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: BNI GLOBAL, 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: 26 Nov 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Apr 2020 (5 years ago)
Document Number: M18000010836
FEI/EIN Number 352519804

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

Mail Address: 8240 Ballantyne Commons Pkwy, PO Box #4924, CHARLOTTE, NC, 28277, US
Address: 3430 Toringdon Way, Suite 300, CHARLOTTE, NC, 28277, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Utt Michael Chief Financial Officer 11525 N. Community House Road, Charlotte, NC, 28277
COGENCY GLOBAL INC. Agent -
Thompson Mary Chief Executive Officer 3430 Toringdon Way, CHARLOTTE, NC, 28277

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 3430 Toringdon Way, Suite 300, CHARLOTTE, NC 28277 -
CHANGE OF MAILING ADDRESS 2024-02-07 11525 N. COMMUNITY HOUSE RD. STE 475, CHARLOTTE, NC 28277 -
LC STMNT OF RA/RO CHG 2020-04-27 - -
REGISTERED AGENT NAME CHANGED 2020-04-27 COGENCY GLOBAL INC -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 115 N CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
CORLCRACHG 2020-04-27
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-04
Foreign Limited 2018-11-26

Date of last update: 02 Jun 2025

Sources: Florida Department of State