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BAVE USA LLC - Florida Company Profile

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Company Details

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

BAVE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Dec 2022 (3 years ago)
Document Number: L16000202339
FEI/EIN Number 30-0958282

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

Address: 1390 HAMMONDVILLE RD, POMPANO BEACH, FL, 33069, US
Mail Address: 1390 HAMMONDVILLE RD, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20231255177
State:
COLORADO
COLORADO profile:

Key Officers & Management

Name Role Address
CAPITAL SERVICES GROUP CORP Agent -
VECHIATTO SERGIO Authorized Member 4664 Waycross Dr, Coconut Creek, FL, 33073
VECHIATTO PATRICIA Authorized Member 4664 Waycross Dr, Coconut Creek, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 CAPITAL SERVICES GROUP -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2101 PARK CENTER DR, SUITE 150, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-06 1390 HAMMONDVILLE RD, STE C, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2023-02-06 1390 HAMMONDVILLE RD, STE C, POMPANO BEACH, FL 33069 -
LC AMENDMENT 2022-12-16 - -
LC AMENDMENT 2022-08-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-06
LC Amendment 2022-12-16
LC Amendment 2022-08-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28

USAspending Awards / Financial Assistance

Date:
2024-08-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
98792591
Mark:
BAVE
Status:
Application has been published for opposition. The opposition period begins on the date of publication.
Mark Type:
Service Mark
Application Filing Date:
2024-10-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BAVE

Goods And Services

For:
Wholesale store services featuring packaged food, alcoholic beverages and non-alcoholic beverages
First Use:
2023-01-31
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
99009511
Mark:
BRTASTY
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Trademark
Application Filing Date:
2025-01-17
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BRTASTY

Goods And Services

For:
Cheese; Condensed milk; Guava paste; Preserved peppers; Sausages; Processed hearts of palm
International Classes:
029 - Primary Class
Class Status:
ACTIVE
For:
Bread; Flour; Rice; Dulce de leche
International Classes:
030 - Primary Class
Class Status:
ACTIVE

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Email:
Add Date:
2023-09-19
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State