| Entity Name: | BIMPEX TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BIMPEX TRADING 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: | 03 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000113076 |
| FEI/EIN Number |
453535119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 LAKE MERYL DR., # 242, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 150 LAKE MERYL DR., # 242, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIANO TIFFANY C | Managing Member | 150 LAKE MERYL DR., # 242, WEST PALM BEACH, FL, 33411 |
| RUBIANO TIFFANY C | Agent | 150 LAKE MERYL DR., WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 150 LAKE MERYL DR., # 242, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 150 LAKE MERYL DR., # 242, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 150 LAKE MERYL DR., # 242, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-10-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
