| Entity Name: | BELGA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BELGA INVESTMENTS 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: | 02 Aug 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000079411 |
| FEI/EIN Number |
260644838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 64 ST, SUITE # 5, MIAMI, FL, 33166, US |
| Mail Address: | 8201 NW 64 ST, SUITE # 5, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEADE GIORGIO | Managing Member | 8201 NW 64 ST SUITE # 5, MIAMI, FL, 33166 |
| CARNEADE GIORGIO | Agent | 8201 NW 64 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 8201 NW 64 ST, SUITE # 5, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 8201 NW 64 ST, SUITE # 5, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-03 | CARNEADE, GIORGIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-03 | 8201 NW 64 ST, SUITE # 5, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-03 |
| Florida Limited Liability | 2007-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
