| Entity Name: | BURLYWOOD SERVICES (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURLYWOOD SERVICES (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: | 02 Sep 2008 (17 years ago) |
| Document Number: | L08000083520 |
| FEI/EIN Number |
753269739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HAL J. WEBB, BILZIN SUMBERG ET AL. 145, 23RD FLR., MIAMI, FL, 33131, US |
| Mail Address: | C/O HAL J. WEBB, BILZIN SUMBERG ET AL. 145, 23RD FLR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mercante Barbara | President | C/O HAL J. WEBB, BILZIN SUMBERG ET AL. 145, MIAMI, FL, 33131 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| BURLYWOOD SERVICES LIMITED | Manager | C/O HAL J. WEBB, BILZIN SUMBERG ET AL. 14, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | C/O HAL J. WEBB, BILZIN SUMBERG ET AL. 1450 BRICKELL AVE.,, 23RD FLR., MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | C/O HAL J. WEBB, BILZIN SUMBERG ET AL. 1450 BRICKELL AVE.,, 23RD FLR., MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Corporate Creations Network Inc. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
