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BND INVEST USA, LLC - Florida Company Profile

Company Details

Entity Name: BND INVEST USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BND INVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 2005 (20 years ago)
Date of dissolution: 04 Apr 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Apr 2011 (14 years ago)
Document Number: L05000085205
FEI/EIN Number 470960519

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

Address: 7042 BUTTONBUSH LOOP, HARMONY, FL, 34773
Mail Address: 7042 BUTTONBUSH LOOP, HARMONY, FL, 34773
ZIP code: 34773
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANEY & GORDON, P.A. Agent 9421 TRADEPORT DRIVE, ORLANDO, FL, 32827
JAWORSKI ANDRE Managing Member 7042 BUTTONBUSH LOOP, HARMONY, FL, 34773
JAWORSKI SUSANNE Managing Member 7042 BUTTONBUSH LOOP, HARMONY, FL, 34773

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-04 - -
CHANGE OF MAILING ADDRESS 2010-02-15 7042 BUTTONBUSH LOOP, HARMONY, FL 34773 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-31 7042 BUTTONBUSH LOOP, HARMONY, FL 34773 -

Documents

Name Date
LC Voluntary Dissolution 2011-04-04
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-07-24
Florida Limited Liability 2005-08-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State