| Entity Name: | BVHUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BVHUSA, 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: | 01 Mar 2012 (13 years ago) |
| Document Number: | L12000031101 |
| FEI/EIN Number |
454574342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3081 SOUTH PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 5309 Air Park Loop W., Green Cove Springs, FL, 32043, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUG BEAT | Managing Member | 7402 BONADUZ, SWITZERLAND |
| Strother Mark J | Manager | 5309 Air Park Loop W., Green Cove Springs, FL, 32043 |
| Strother Mark J | Agent | 5309 Air Park Loop W., Green Cove Springs, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-11-23 | 3081 SOUTH PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-23 | Strother, Mark J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-23 | 5309 Air Park Loop W., Green Cove Springs, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-12 | 3081 SOUTH PONTE VEDRA BLVD., PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-11 |
| AMENDED ANNUAL REPORT | 2016-11-23 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
