| 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 |
| 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 | - |
| 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 | - |
| 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
