| Entity Name: | BPN INVESTMENTS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BPN INVESTMENTS 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: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000030883 |
| FEI/EIN Number |
450667552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 NW 17TH STREET, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1600 NW 33 ST LOTE 26, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JUAN P | Manager | 1600 NW 33 ST, LOTE #105, POMPANO BEACH, FL, 33064 |
| RODRIGUEZ JUAN P | Agent | 1600 NW 33 ST LOTE 26, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-22 | 610 NW 17TH STREET, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 610 NW 17TH STREET, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 1600 NW 33 ST LOTE 26, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT | 2011-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-04 | RODRIGUEZ, JUAN P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-15 |
| LC Amendment | 2016-07-05 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-02-21 |
| LC Amendment | 2011-10-04 |
| Florida Limited Liability | 2011-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
