| Entity Name: | BI INVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 14 Jun 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2013 (12 years ago) |
| Document Number: | L12000028599 |
| FEI/EIN Number | 35-2439748 |
| Address: | 135 SAN LORENZO AVE, SUITE 670, CORAL GABLES, FL 33146 |
| Mail Address: | 135 SAN LORENZO AVE, SUITE 670, CORAL GABLES, FL 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLE SERVICES LLC | Agent | 135 SAN LORENZO AVE, SUITE 670, CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| REINALDO ZAKALSKI DA SILVA | Manager | 135 SAN LORENZO AVE, SUITE 670 CORAL GABLES, FL 33146 |
| ALICE F. NUNES | Manager | 135 SAN LORENZO AVE, SUITE 670 CORAL GABLES, FL 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-06-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 135 SAN LORENZO AVE, SUITE 670, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 135 SAN LORENZO AVE, SUITE 670, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-10 | OLE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 135 SAN LORENZO AVE, SUITE 670, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-06-14 |
| ANNUAL REPORT | 2013-04-10 |
| Florida Limited Liability | 2012-02-28 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
