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BICONVEX LLC - Florida Company Profile

Company Details

Entity Name: BICONVEX 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: 02 Jun 2021 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Aug 2021 (4 years ago)
Document Number: M21000007504
FEI/EIN Number 83-1648845

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

Address: 9655 South Dixie Highway, Suite 106, Pinecrest,, FL, 33156, US
Mail Address: 8300 GREENSBORO DR., SUITE L 1-676, MCLEAN, VA, 22102, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WALSH DAVID Manager 550 Biltmore Way, Suite 1201-A, coral gables, FL, 331345730
GALLUCH DAVID Manager 8300 GREENSBORO DR., SUITE L 1-676, MCLEAN, VA, 22102
STEHLIN RONALD Manager 8300 GREENSBORO DR., SUITE L 1-676, MCLEAN, VA, 22102
PETERS DANIEL Manager 8300 GREENSBORO DR., SUITE L 1-676, MCLEAN, VA, 22102
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 9655 South Dixie Highway, Suite 106, Pinecrest,, FL 33156 -
LC STMNT OF RA/RO CHG 2021-08-16 - -
REGISTERED AGENT NAME CHANGED 2021-08-16 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-08-16 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-28
CORLCRACHG 2021-08-16
Foreign Limited 2021-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State