| Entity Name: | BI INVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BI INVEST 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: |
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: | 03 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jun 2014 (11 years ago) |
| Document Number: | L13000095457 |
| FEI/EIN Number |
90-1006983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH ST SUITE 201-B, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH ST SUITE 201-B, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAKALSKI DA SILVA REINALDO | Manager | 40 SW 13TH ST SUITE 201-B, MIAMI, FL, 33130 |
| NUNES ALICE F | Authorized Member | 40 SW 13TH ST SUITE 201, MIAMI, FL, 33130 |
| NUNES DA SILVA GABRIELA Z | Agent | 40 SW 13TH ST SUITE 201, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000071888 | ESSENTIAL PARTNERS | ACTIVE | 2016-07-20 | 2026-12-31 | - | 40SW 13TH STREET,, SUITE 201, MIAMI, FL, 33130 |
| G14000066286 | INFINITUS WEALTH MANAGEMENT | EXPIRED | 2014-06-25 | 2019-12-31 | - | 40 SW 13 STREET - SUITE 201, MIAMI, FL, 33130 |
| G14000063928 | ESSENTIAL PRIVATE | ACTIVE | 2014-06-20 | 2029-12-31 | - | 40SW 13TH STREET, SUITE 201, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 40 SW 13TH ST SUITE 201-B, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 40 SW 13TH ST SUITE 201-B, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-30 | NUNES DA SILVA, GABRIELA Z | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-30 | 40 SW 13TH ST SUITE 201, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
