| Entity Name: | GRUPO BT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO BT 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: |
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 Jul 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2012 (12 years ago) |
| Document Number: | L07000071902 |
| FEI/EIN Number |
260529571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 SW 97TH AVE, MIAMI, FL, 33173, US |
| Mail Address: | 7001 SW 97TH AVE, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULIBARRI O CARLOS E | Manager | 3 PENDLETON PARK PT, SPRING, TX, 77382 |
| MACOUZET PAULINA | Secretary | 7001 SW 97TH AVE, MIAMI, FL, 33173 |
| ULIBARRI O. CARLOS E | Agent | 3 pendleton park pt, The Woodlands, FL, 77382 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000100982 | BRANDSTRAVEL | ACTIVE | 2023-08-29 | 2028-12-31 | - | 7001 SW 97TH AVE, SUITE 203 C, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 10051 SW 44 ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 10051 SW 44 ST, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 10051 SW 44 ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 3 pendleton park pt, The Woodlands, FL 77382 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-24 | 7001 SW 97TH AVE, SUITE 203-C, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-24 | 7001 SW 97TH AVE, SUITE 203-C, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2012-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
