Detail by Entity Name
Florida Limited Liability Company
BSN MEDICAL LATIN AMERICA LLC
Filing Information
L02000021597
06-1646305
08/21/2002
FL
ACTIVE
REINSTATEMENT
10/23/2008
Principal Address
Changed: 10/23/2008
20283 STATE ROAD 7
SUITE 300
BOCA RATON, FL 33498
SUITE 300
BOCA RATON, FL 33498
Changed: 10/23/2008
Mailing Address
Changed: 10/23/2008
20283 STATE ROAD 7
SUITE 300
BOCA RATON, FL 33498
SUITE 300
BOCA RATON, FL 33498
Changed: 10/23/2008
Registered Agent Name & Address
MENDIVE & GARCIA, LLC
Name Changed: 08/25/2016
Address Changed: 03/08/2022
1898 CORAL WAY
MIAMI, FL 33145
MIAMI, FL 33145
Name Changed: 08/25/2016
Address Changed: 03/08/2022
Authorized Person(s) Detail
Name & Address
Title Manager
ESPARZA DIAZ, JUAN CARLOS
Title Manager
HALL, DAVID
Title Manager
BAQUERO VARGAS, CLAUDIA PATRICIA
Title Manager
Cantor Cortes, Paola Liliana
Title Manager
ESPARZA DIAZ, JUAN CARLOS
Javier Barros Sierra 555 5th Floor
Santa Fe
Mexico 01210 MX
Santa Fe
Mexico 01210 MX
Title Manager
HALL, DAVID
Apartment 3 Brandesburton Hall
Redwood Drive Brandesburton
Driffield, East Riding of Yorkshire Y025 8UJ GB
Redwood Drive Brandesburton
Driffield, East Riding of Yorkshire Y025 8UJ GB
Title Manager
BAQUERO VARGAS, CLAUDIA PATRICIA
Carrera 36 No. 13-451
Acopi, Yumbo CO
Acopi, Yumbo CO
Title Manager
Cantor Cortes, Paola Liliana
Calle 90 #19C - 74 Piso 3
Bogota CO
Bogota CO
Annual Reports
Report Year | Filed Date |
2021 | 09/14/2021 |
2022 | 03/08/2022 |
2023 | 04/21/2023 |
Document Images