| Entity Name: | B.I.G. USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Oct 2011 (13 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 | 45-4718829 |
| Address: | 7550 Futures Drive, 304, Orlando, FL 32819 |
| Mail Address: | 7550 Futures Drive, 304, Orlando, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIDER, ITZHAK | Agent | 7550 Futures Drive, 304, Orlando, FL 32819 |
| Name | Role | Address |
|---|---|---|
| GREENBERG, MOSHE | Managing Member | 7550 Futures Drive, 304 Orlando, FL 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 7550 Futures Drive, 304, Orlando, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 7550 Futures Drive, 304, Orlando, FL 32819 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 7550 Futures Drive, 304, Orlando, FL 32819 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | KLEIDER, ITZHAK | No data |
| REINSTATEMENT | 2019-05-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
