| Entity Name: | BWS INVESTMENTS USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BWS INVESTMENTS USA, L.L.C. 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: | 17 Aug 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000079026 |
| FEI/EIN Number |
270762903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER DANIEL J | Manager | 2875 NE 191 STREET, SUITE 801, AVENTURA, FL, 33180 |
| SERBER DANIEL J | Agent | SERBER & ASSOCIATES P.A., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-08 | 2875 NE 191ST STREET, SUITE 801, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-08 | SERBER, DANIEL JESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-05 |
| Florida Limited Liability | 2009-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
