| Entity Name: | BOW USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Oct 2015 (9 years ago) |
| Document Number: | L15000182779 |
| FEI/EIN Number | 32-0478622 |
| Address: | 100 N BISCAYNE BLVD, NEW WORLD TOWER, MIAMI, FL, 33132, US |
| Mail Address: | 100 N BISCAYNE BLVD, NEW WORLD TOWER, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PA2NOM CORP | Agent |
| Name | Role | Address |
|---|---|---|
| BOW LUXEMBOURG SA | Authorized Member | 412F, ROUTE D'ESCH, LUXEMBOURG, L-2086 |
| Name | Role | Address |
|---|---|---|
| BRAULT BORIS | Manager | 2020 N BAYSHORE DRIVE, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000019318 | BOW ARTS | ACTIVE | 2020-02-12 | 2025-12-31 | No data | 100 N BISCAYNE BLVD SUITE 800, MIAMI, FL, 33132 |
| G17000018076 | DECONNECT | EXPIRED | 2017-02-17 | 2022-12-31 | No data | 100 N BISCAYNE BLVD SUITE 800, NEW WORLD TOWER, MIAMI, FL, 33132 |
| G17000018047 | KRONOZ USA | EXPIRED | 2017-02-17 | 2022-12-31 | No data | 100 N BISCAYNE BLVD SUITE 800, NEW WORLD TOWER, MIAMI, FL, 33132 |
| G17000018070 | ROADEYES USA | EXPIRED | 2017-02-17 | 2022-12-31 | No data | 100 N BISCAYNE BLVD SUITE 800, NEW WORLD TOWER, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-20 | PA2NOM CORP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 100 N BISCAYNE BLVD, NEW WORLD TOWER, SUITE 800, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 100 N BISCAYNE BLVD, NEW WORLD TOWER, SUITE 800, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-10-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
