| Entity Name: | BASIL U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASIL U.S.A., 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: | 27 Aug 2008 (17 years ago) |
| Date of dissolution: | 06 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2020 (5 years ago) |
| Document Number: | L08000081797 |
| FEI/EIN Number |
263255116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15320 SW 192 ST, MIAMI, FL, 33187, US |
| Address: | 15320 SW 192 STREET, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCAYO RUBEN | Manager | 15320 SW 192 ST, MIAMI, FL, 33187 |
| MONCAYO RUBEN | Agent | 15320 SW 192 STREET, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-29 | MONCAYO, RUBEN | - |
| REINSTATEMENT | 2019-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 15320 SW 192 STREET, MIAMI, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 15320 SW 192 STREET, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 15320 SW 192 STREET, MIAMI, FL 33187 | - |
| CANCEL ADM DISS/REV | 2009-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-06 |
| REINSTATEMENT | 2019-10-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-04 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-16 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11337971 | Department of Agriculture | 10.406 - FARM OPERATING LOANS | 2011-07-12 | 2011-07-12 | DIRECT OPERATING LOAN | |||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
