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BWS INVESTMENTS USA, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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