| Entity Name: | BW USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | L16000211325 |
| FEI/EIN Number | 81-4526677 |
| Address: | 13499 BISCAYNE BLVD, M 4, NORTH MIAMI, FL 33181 |
| Mail Address: | 13499 BISCAYNE BLVD, M 4, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINALDO, JUAN C | Agent | 13499 BISCAYNE BLVD, M 4, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| REINALDO HERNANDEZ, JUAN C | Manager | 13499 BISCAYNE BLVD, M 4 NORTH MIAMI, FL 33181 |
| Hernandez, Gladys G | Manager | 13499 BISCAYNE BLVD, M 4 NORTH MIAMI, FL 33181 |
| Reinaldo, Jose A | Manager | 13499 BISCAYNE BLVD, M 4 NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 13499 BISCAYNE BLVD, M 4, NORTH MIAMI, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 13499 BISCAYNE BLVD, M 4, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 13499 BISCAYNE BLVD, M 4, NORTH MIAMI, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-06 | REINALDO, JUAN C | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-08-06 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
