| Entity Name: | B.I.G. USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B.I.G. USA INVESTMENTS 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: | 03 Oct 2011 (14 years ago) |
| Date of dissolution: | 21 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2023 (2 years ago) |
| Document Number: | L11000112553 |
| FEI/EIN Number |
454718829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7550 Futures Drive, Orlando, FL, 32819, US |
| Mail Address: | 7550 Futures Drive, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENBERG MOSHE | Managing Member | 7550 Futures Drive, Orlando, FL, 32819 |
| KLEIDER ITZHAK | Agent | 7550 Futures Drive, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 7550 Futures Drive, 304, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 7550 Futures Drive, 304, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 7550 Futures Drive, 304, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | KLEIDER, ITZHAK | - |
| REINSTATEMENT | 2019-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| REINSTATEMENT | 2019-05-20 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-10 |
| CORLCMMRES | 2012-12-18 |
| ANNUAL REPORT | 2012-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
