| Entity Name: | BUILTTOSUIT USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BUILTTOSUIT 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: | 07 Mar 2011 (14 years ago) |
| Document Number: | L11000027682 |
| FEI/EIN Number |
27-5360095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 Palm Street, West Palm Beach, FL 33401 |
| Mail Address: | 241 N Country Club Dr, Atlantis, FL 33462 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON, BENJAMIN J | Agent | 241 N Country Club Dr, Atlantis, FL 33462 |
| ALBANO, THOMAS M | Managing Member | 241 N Country Club Dr, Atlantis, FL 33462 |
| PETERSON, BENJAMIN J | Managing Member | 241 N Country Club Dr, Atlantis, FL 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000102396 | B. PETERSON | ACTIVE | 2015-10-06 | 2025-12-31 | - | 401 S COUNTY ROAD, #2604, PALM BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 501 Palm Street, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 501 Palm Street, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 241 N Country Club Dr, Atlantis, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
