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