| Entity Name: | B . A. USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000026555 |
| FEI/EIN Number | 45-4842313 |
| Address: | 4770 Biscayne Blvd, MIAMI, FL, 33137, US |
| Mail Address: | 4770 Biscayne Blvd, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAMY MARCELO S | Agent | 4770 Biscayne Blvd, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| PARMA LUIS D | Managing Member | 4770 Biscayne Blvd, MIAMI, FL, 33137 |
| CIBULSKI TERESA S | Managing Member | 4770 Biscayne Blvd, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 4770 Biscayne Blvd, SUITE 1280, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 4770 Biscayne Blvd, SUITE 1280, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 4770 Biscayne Blvd, SUITE 1280, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2012-10-26 | No data | No data |
| LC AMENDMENT | 2012-09-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-02-12 |
| LC Amendment | 2012-10-26 |
| LC Amendment | 2012-09-04 |
| Florida Limited Liability | 2012-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
