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GRUPO BT USA LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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