| Entity Name: | 1B.USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1B.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: | 07 Nov 2012 (12 years ago) |
| Date of dissolution: | 17 May 2019 (6 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | L12000141482 |
| FEI/EIN Number |
80-0865399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1000 5th street, suite 300/1320, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERVYY-BAKHTIN ARKADIY | Manager | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| PERVYY-BAKHTIN ARKADIY | Agent | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-06 | 1111 LINCOLN ROAD, SUITE 750, MIAMI BEACH, FL 33139 | - |
| LC STMNT OF TERM | 2019-05-17 | - | - |
| VOLUNTARY DISSOLUTION | 2018-08-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 1111 LINCOLN ROAD, SUITE 750, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2015-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-09 | 1111 LINCOLN ROAD, SUITE 750, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | PERVYY-BAKHTIN, ARKADIY | - |
| LC AMENDED AND RESTATED ARTICLES | 2013-04-26 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-11-16 | - | - |
| Name | Date |
|---|---|
| CORLCSTERM | 2019-05-17 |
| VOLUNTARY DISSOLUTION | 2018-08-30 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-11-09 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-29 |
| LC Amended and Restated Art | 2013-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
