| Entity Name: | BARFIELD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARFIELD USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2004 (21 years ago) |
| Date of dissolution: | 10 May 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 May 2019 (6 years ago) |
| Document Number: | L04000024827 |
| FEI/EIN Number |
202019511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIR FRANCE INDUSTRIE US INC. | Auth | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| PAGE HERVE | Chief Executive Officer | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| GALABERT MAGALI | Chief Financial Officer | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| NOTO DINO | Vice President | 2200 NW 84TH AVE, MIAMI, FL, 33122 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-05-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 149070. MERGER NUMBER 700000193127 |
| LC NAME CHANGE | 2016-12-05 | BARFIELD USA, LLC | - |
| LC STMNT OF RA/RO CHG | 2015-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-04 | CORPORATE CREATIONS NETWORK INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-04 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 2200 NW 84TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 2200 NW 84TH AVE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-31 |
| LC Name Change | 2016-12-05 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-02-20 |
| CORLCRACHG | 2015-02-05 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
