| Entity Name: | BIA BRAZIL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIA BRAZIL, 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: | 29 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000021889 |
| FEI/EIN Number |
262069272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8265 NW 70 ST, TAMARAC, FL, 33321, US |
| Mail Address: | 8265 NW 70 ST, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMMARTINO CAROLINA | Managing Member | 8265 NW 70 ST, TAMARAC, FL, 33321 |
| ZUVI CARLOS A | Managing Member | 8265 NW 70 ST, TAMARAC, FL, 33321 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000035650 | CBC GROUP | EXPIRED | 2016-04-07 | 2021-12-31 | - | 8621 W MC NAB RD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 8265 NW 70 ST, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 8265 NW 70 ST, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-08 | SILVAS FINANCIAL SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-08 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
