| Entity Name: | BITWAY INTERNATIONAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BITWAY INTERNATIONAL 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: | 11 Oct 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2022 (2 years ago) |
| Document Number: | L11000116274 |
| FEI/EIN Number |
453732161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S Ocean Dr, Hollywood, FL, 33019, US |
| Mail Address: | 3850 GALT OCEAN DRIVE, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITWAY INTERNACIONAL S.A.S. | Managing Member | 3800 S Ocean Dr, Hollywood, FL, 33019 |
| MORENO IVAN | Authorized Member | 3850 GALT OCEAN DRIVE, FORT LAUDERDALE, FL, 33308 |
| MORENO IVAN D | Agent | 3800 S Ocean Dr, Hollywood, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000050167 | BITWAY INTERNATIONAL UNIVERSITY | ACTIVE | 2025-04-14 | 2030-12-31 | - | 3850 GALT OCEAN DRIVE, APT 603, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 3800 S Ocean Dr, 242, Hollywood, FL 33019 | - |
| LC AMENDMENT | 2022-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-24 | 3800 S Ocean Dr, SUITE 242, Hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-24 | 3800 S Ocean Dr, SUITE 242, Hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-03 | MORENO , IVAN D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-05 |
| LC Amendment | 2022-10-24 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-08-10 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
