| Entity Name: | BCC-4103 INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Aug 2016 (8 years ago) |
| Document Number: | L16000158181 |
| FEI/EIN Number | 81-3753439 |
| Address: | 8455 NW 34th Drive, Doral, FL, 33122, US |
| Mail Address: | 8455 NW 34th Drive, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO SOTO CARMEN ILIANA | Agent | 8455 NW 34th Drive, Doral, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| PINTO SOTO CARMEN I | Manager | 8455 NW 34th Drive, Doral, FL, 33122 |
| ALBORNOZ RUBIO HECTOR D | Manager | 8455 NW 34th Drive, Doral, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 8455 NW 34th Drive, Doral, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 8455 NW 34th Drive, Doral, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | PINTO SOTO, CARMEN ILIANA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 8455 NW 34th Drive, Doral, FL 33122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-08-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
