| Entity Name: | TWO BAIZ USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWO BAIZ 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: | 18 Nov 2015 (9 years ago) |
| Date of dissolution: | 07 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2017 (8 years ago) |
| Document Number: | L15000195595 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD ST, PENINSULA 2, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183RD ST, PENINSULA 2, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO TATIANA E | President | 3301 NE 183RD STREET, 3007-3008, AVENTURA, FL, 33160 |
| QUINTERO TATIANA E | Agent | 3301 NE 183RD STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-07 | - | - |
| REINSTATEMENT | 2017-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 3301 NE 183RD ST, PENINSULA 2, 3007, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 3301 NE 183RD ST, PENINSULA 2, 3007, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-02 | QUINTERO, TATIANA E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-07 |
| REINSTATEMENT | 2017-02-02 |
| Florida Limited Liability | 2015-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
