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