| Entity Name: | BITMART USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BITMART 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: | 21 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000132292 |
| FEI/EIN Number |
453851466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 DYER BLVD, SUITE 179, KISSIMMME, FL, 34741, UN |
| Mail Address: | 3050 DYER BLVD, SUITE 179, KISSIMMME, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA ROBERTO M | Managing Member | 3050 DYER BLVD SUITE 179, KISSIMMME, FL, 34741 |
| MIRANDA ROBERTO M | Agent | 3050 DYER BLVD, KISSIMMME, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-11 | MIRANDA, ROBERTO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-28 | 3050 DYER BLVD, SUITE 179, KISSIMMME, FL 34741 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-09 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-06-11 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-28 |
| Florida Limited Liability | 2011-11-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
