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BAGNOTTI USA LLC - Florida Company Profile

Company Details

Entity Name: BAGNOTTI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAGNOTTI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Apr 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000073494
FEI/EIN Number 812209477

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2436 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 2436 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUNCA SUKRU Manager 2436 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064
TUNCA SUKRU Agent 2436 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000067881 BAGNOTTI EXPIRED 2017-06-20 2022-12-31 - 1101 BRICKELL AVE. SOUTH TOWER, S-800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 2436 N. FEDERAL HIGHWAY, STE #217, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2020-09-01 2436 N. FEDERAL HIGHWAY, STE #217, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-03 2436 N. FEDERAL HIGHWAY, STE #217, LIGHTHOUSE POINT, FL 33064 -
LC STMNT OF RA/RO CHG 2016-07-15 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-26
CORLCRACHG 2016-07-15
Florida Limited Liability 2016-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State