BIODIESEL LAS AMERICAS, LLC - Florida Company Profile
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| Entity Name: | BIODIESEL LAS AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Dec 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | L11000144101 |
| FEI/EIN Number | 352432025 |
| Address: | 8815 NW 33RD STREET, SUITE 150, DORAL, FL, 33172, US |
| Mail Address: | 8815 NW 33RD STREET, SUITE 150, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carabano-Mele Fernando A | Agent | 8815 NW 33RD STREET, DORAL, FL, 33172 |
| Carabano-Mele Fernando A | Manager | 8815 NW 33RD STREET, DORAL, FL, 33172 |
| MEZERHANE MASHUD A | Manager | 8815 NW 33RD STREET, DORAL, FL, 33172 |
| MEZERHANE NELSON R | Manager | 8815 NW 33RD STREET, DORAL, FL, 33172 |
| De Antonio Jose A | Chief Executive Officer | 8815 NW 33RD STREET, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000002735 | BDLA USA | ACTIVE | 2022-01-07 | 2027-12-31 | - | 8815 NW 33RD STREET, SUITE 150, DORAL, FL, 33172 |
| G22000002748 | BDLA | ACTIVE | 2022-01-07 | 2027-12-31 | - | 8815 NW 33RD STREET, SUITE 150, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 8815 NW 33RD STREET, SUITE 150, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 8815 NW 33RD STREET, SUITE 150, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Carabano-Mele, Fernando A | - |
| LC AMENDMENT | 2021-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-17 | 8815 NW 33RD STREET, SUITE 150, DORAL, FL 33172 | - |
| REINSTATEMENT | 2020-03-16 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2020-03-06 | - | - |
| LC DISSOCIATION MEM | 2019-10-16 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-04-21 | BIODIESEL LAS AMERICAS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-07-16 |
| LC Amendment | 2021-04-01 |
| ANNUAL REPORT | 2021-02-17 |
| Reinstatement | 2020-03-16 |
| Admin. Diss. for Reg. Agent | 2020-03-06 |
| Reg. Agent Resignation | 2019-10-16 |
| CORLCDSMEM | 2019-10-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State