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BIARRI USA, INC. - Florida Company Profile

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Company Details

Entity Name: BIARRI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 May 2022 (3 years ago)
Document Number: F22000003316
FEI/EIN Number NOT APPLICABLE

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

Address: 11400 Parkside Drive, Suite 300, Knoxville, TN, 37934, US
Mail Address: 11400 Parkside Drive, Suite 300, Knoxville, TN, 37934, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Rawlinson Sally Director 11400 Parkside Drive, Knoxville, TN, 37934
Grant Lucie M Director 11400 Parkside Drive, Knoxville, TN, 37934
- Agent -
Meleiro Rui M Director 11400 Parkside Drive, Knoxville, TN, 37934
Altan Met Vice President 11400 Parkside Drive, Knoxville, TN, 37934
Roycroft Jennifer Nort 11400 Parkside Drive, Knoxville, TN, 37934
Grant Lucie Secretary 11400 Parkside Drive, Knoxville, TN, 37934

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 11400 PARKSIDE DRIVE, SUITE 300, KNOXVILLE, TN 37934 -
CHANGE OF MAILING ADDRESS 2024-04-08 11400 PARKSIDE DRIVE, SUITE 300, KNOXVILLE, TN 37934 -
REGISTERED AGENT NAME CHANGED 2023-09-22 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-09-22 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Reg. Agent Change 2023-09-22
ANNUAL REPORT 2023-05-10
Foreign Profit 2022-05-25

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Date of last update: 02 Jul 2025

Sources: Florida Department of State