| Entity Name: | BATHFORTE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BATHFORTE 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 Feb 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000022644 |
| FEI/EIN Number |
81-1300919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10154 SW 164 PLACE, MIAMI, FL, 33196, US |
| Mail Address: | 10154 SW 164 PLACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO LOPEZ JOSE R | President | CALLE BERNAT DE FENOLLAR NO 13 - 2O -6A, VALENCIA, CO, 46021 |
| TORREALBA ROBERTO | Vice President | 10154 SW 164 PLACE, MIAMI, FL, 33196 |
| MONTERO FERNANDES JENNIFER | Manager | 10154 SW 164 PLACE, MIAMI, FL, 33196 |
| FERNANDES MARIA CELIA | Manager | 10154 SW 164 PLACE, MIAMI, FL, 33196 |
| RUIZ LOLITA | Agent | 14331 SW 120 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| LC Amendment | 2016-03-28 |
| Florida Limited Liability | 2016-02-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
