| Entity Name: | BCM PARTNERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BCM PARTNERS 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: | 02 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000137153 |
| FEI/EIN Number |
47-1751047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 STREET, SUITE 1400, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 STREET, SUITE 1400, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ DE TORREALBACARMEN | Manager | 175 SW 7 STREET, SUITE 1400, MIAMI, FL, 33130 |
| LIMA DIAZ DAYANA | Manager | 175 SW 7 STREET, SUITE 1400, MIAMI, FL, 33130 |
| TORREALBA ALEJANDRO | Agent | 175 SW 7 STREET, SUITE 1400, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-13 | 175 SW 7 STREET, SUITE 1400, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 175 SW 7 STREET, SUITE 1400, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-13 | 175 SW 7 STREET, SUITE 1400, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2017-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-27 | TORREALBA, ALEJANDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-13 |
| LC Amendment | 2017-03-20 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-19 |
| Florida Limited Liability | 2014-09-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
