| Entity Name: | BISON CAPITAL ASSET MANAGEMENT, 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: | 11 Oct 2021 (4 years ago) |
| Document Number: | M21000013360 |
| FEI/EIN Number |
460520214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 Wilshire Blvd., Suite 425, Santa Monica, CA, 90401, US |
| Mail Address: | 233 Wilshire Blvd., Suite 425, Santa Monica, CA, 90401, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MACDONALD PETER | Member | 502 E ATLANTIC AVE STE 221-222, DELRAY BCH, FL, 33483 |
| CABALLERO LOU | Member | 233 Wilshire Blvd., Santa Monica, CA, 90401 |
| CHU YEE-PING | Member | 233 Wilshire Blvd., Santa Monica, CA, 90401 |
| HILDEBRAND ANDREAS | Member | 780 THIRD AVE 30TH FLOOR, NEW YORK, NY, 10017 |
| TRUSSLER DOUGLAS | Member | 233 Wilshire Blvd., Santa Monica, CA, 90401 |
| HERDEGEN RICHARD | Chief Financial Officer | 233 Wilshire Blvd., Santa Monica, CA, 90401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 233 Wilshire Blvd., Suite 425, Santa Monica, CA 90401 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 233 Wilshire Blvd., Suite 425, Santa Monica, CA 90401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-24 |
| Foreign Limited | 2021-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
