| Entity Name: | GRUPO BIENES AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO BIENES AMERICA 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: | 29 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2016 (9 years ago) |
| Document Number: | L15000075910 |
| FEI/EIN Number |
30-0869907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11098 BISCAYNE BLVD, 401, MIAMI, FL, 33161, US |
| Mail Address: | 1800 NE 114 St, MIAMI, FL, 33181, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRERO JUAN B | Managing Member | 1800 NE 114 St, MIAMI, FL, 33181 |
| Morales Milagros D | Manager | 1800 NE 114 St, MIAMI, FL, 33181 |
| BORRERO JUAN B | Agent | 1800 NE 114 St, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000037120 | GBA REALTY | EXPIRED | 2018-03-20 | 2023-12-31 | - | 11098 BISCAYNE BLVD SUITE 401, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 1800 NE 114 St, Suite R, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | BORRERO, JUAN B | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 11098 BISCAYNE BLVD, 401, MIAMI, FL 33161 | - |
| LC AMENDMENT | 2016-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-20 | 11098 BISCAYNE BLVD, 401, MIAMI, FL 33161 | - |
| LC AMENDMENT | 2015-08-07 | - | - |
| LC AMENDMENT | 2015-07-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-10-03 |
| ANNUAL REPORT | 2016-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
