| Entity Name: | B & B INVESTORS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B & B INVESTORS 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: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L09000030692 |
| FEI/EIN Number |
80-0397592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 550 Biltmore Way, Coral Gables, FL, 33134, US |
| Address: | 550 Biltmore Way, Ste 200, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN ILDEMARO | Managing Member | 8670 NW 101 Place Street, Doral, FL, 33178 |
| DIAZ DE GUZMAN BELIZABETH | Managing Member | 8670 NW 101 Place Street, Doral, FL, 33178 |
| GUZMAN MIGUEL | Managing Member | 8670 NW 101 Place Street, Doral, FL, 33178 |
| GUZMAN DIAZ BELIZA | Managing Member | 8670 NW 101 Place Street, Doral, FL, 33178 |
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-15 | 550 Biltmore Way, Ste 200, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 550 Biltmore Way, Ste 200, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 550 Biltmore Way, Ste 200, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | CMS International Enterprises, Inc. | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
